Health and Social Services Advisory Committee
Comité consultatif sur la santé et les services sociaux

MINUTES 9
PROCÈS VERBAL 9

Tuesday, 26 June 2012 6:30 p.m.
Le mardi 26 juin, 2012 18 h 30

Colonel By Room, 110 Laurier Avenue West
Salle Colonel By, 110, Avenue Laurier Ouest


NOTE: These Minutes have not been confirmed and should be considered DRAFT.

Present/Présents : 	C. Lever (Chair / Présidente), T. Buffone C. Caule, M. FarhangMehr, G. Sippert-Szollos

Absent / Absents :	C. Lurette (Vice-Chair / Vice-président), J. Laku


DECLARATIONS OF INTEREST
DÉCLARATIONS D’INTÉRÊT	

No declarations of interest were received.


CONFIRMATION OF MINUTES
RATIFICATION DU PROCÈS-VERBAL

Minutes 8 of the meeting of 24 January 2012 were confirmed.



ITEMS OF BUSINESS
POINTS À L’ORDRE DU JOUR

1. 	SUSTAINABLE PURCHASING POLICY FOR THE CITY OF OTTAWA
POLITIQUE D’ACHAT DURABLE POUR LA VILLE D’OTTAWA

	Linda Cristina, Strategic Support Coordinator, Neighbourhood Sustainability Branch, along with Jeff Bryne and Brian Hum, Ms. Cristina provided the committee with a PowerPoint presentation (held on file with the City Clerk).


INFORMATION ITEMS AND UPDATES
POINTS D’INFORMATION ET MISES À JOUR


2.	PRESENTATION: 2012 PROVINCIAL BUDGET IMPACTS
PRÉSENTATION : IMPACT DU BUDGET PROVINCIAL 2012

	Chair Lever updated Committee on this item that went to the Community and Protective Services Committee (CPSC) for information.

	Action:	Coordinator to forward link to the CPSC report


3.	DISCUSSION: COMMISSION FOR REVIEW OF SOCIAL ASSISTANCE IN 	ONTARIO - DISCUSSION PAPER
DISCUSSION : DOCUMENT DE DISCUSSION DU COMMISSION D’EXAMEN DU SYSTÈME D’AIDE SOCIAL DE L’ONTARIO
	
	Ms. Linda Lalonde provided an update at an earlier meeting, in which the committee was unable to achieve quorum (22 May 2012).  The report is now being received for information for procedural reasons.

		RECEIVED



4.	SUMMER MEETING SCHEDULE
CALENDRIER DES RÉUNIONS ESTIVALES

	The committee agreed to cancel the July and August meetings.


	Action:	Committee Coordinator to send cancellation notice for the July and August meeting.



OTHER BUSINESS
AUTRES QUESTIONS


ADJOURNMENT
LEVÉE DE LA SÉANCE

The meeting adjourned at 7:25 p.m.




________________________			_____________________________
A/Committee Coordinator				Chair 
HEALTH AND SOCIAL SERVICES
ADVISORY COMMITTEE
MINUTES 9
26 JUNE 2012 
3

COMITÉ CONSULTATIF SUR
LA SANTÉ ET LES SERVICES SOCIAUX
PROCÈS VERBAL 9
LE 26 JUNE 2012