PLEASE NOTE:

THE MEETING WILL BEGIN AT 9:00 A.M.

CONFIRMATION OF MINUTES

That the Community Services Committee confirm the Minutes of the Meeting of 16 January 1997.

INQUIRIES

REGULAR ITEMS

PAGE

1. 1997 DRAFT OPERATING ESTIMATES, COMMUNITY SERVICES COMMITTEE

- Committee Co-ordinator report dated 15 January 1997 01

That the Community Services Committee recommend Council approve the 1997 Draft Operating Estimates, Community Services Committee, as Tabled with Regional Council on 7 January 1997.

2. 1997 COMMUNITY SERVICES DIVISION FUNDING RECOMMENDATIONS

- Commissioner, Social Services Department report dated 3 January 1997 02

That the Community Services Committee recommend Council approve the 1997 funding allocations to community organizations, as described in Annexes A to D, attached.

3. CHIEF ADMINISTRATIVE OFFICER'S REPORT TO THE 27 JAN 97

CORPORATE SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE REGARDING THE 1997 PURCHASE OF SERVICE AND GRANT ENVELOPES

- Chief Adminstrative Officer's report and attachments dated 28 Jan 97 18

That Community Service Committee recommend Council reduce the Health Purchase of Service envelope by 4%, the 4 Purchase of Service Agencies recently transferred to Social Services by 4% and the Health and Social Services Grants envelopes by 21.5%.

4. TABLED MOTION RE: ADDITIONAL FUNDS FOR FOOD PROGRAMS

- Committee Co-ordinator report dated 14 January 1997 30

That the Community Services Committee receive this report for information.

INFORMATION PREVIOUSLY DISTRIBUTED

INTERNAL AUDIT'S REPORT ON IT'S WORK WITH THE

HEALTH DEPARTMENT

- Regional Internal Auditor's report dated 10 Jan 97

NEXT MEETING

20 February 1997