A G E N D A


DATE: March 10, 2011
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, F. Dale, S. Fennell, P. Foley,
C. Fonseca, S. Hames, N. Iannicca, E. Kolb, K. Mahoney,
H. McCallion, S. McFadden, G. Miles, E. Moore, M. Morrison,
P. Mullin, P. Palleschi, R. Paterak, P. Saito, J. Sanderson,
J. Sprovieri, R. Starr, A. Thompson, J. Tovey, R. Whitehead



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

 a)February 24, 2011, Regional Council meeting
Report

 b)February 24, 2011, Regional Council Budget meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Peter MacLeod, Principal and Co-Founder, MASS LBP, Reviewing a New Approach to Citizen Education, Awareness and Engagement (See also Items Related to Management - Items MA-B3 and MA-B4) (To be heard at 9:45 a.m.)
Delegation

 b)Paul Favaro, Chief of Assessment and Accountability and Sumbal Malik, Understanding the Early Years (UEY) Malton Research Officer, Peel District School Board, Presenting Understanding the Early Years Malton - Final Report to the Community (See also Items Related to Human Services - Item HS-C1)
Delegation

 c)Robert Taylor, Chief Executive Officer, and Carole Humphries, Director of Membership and Marketing, Institute of Public Administration of Canada (IPAC); and Steve Stewart, Partner, Deloitte, Regarding the Region of Peel's Human Services Transition and Integration Project which was Recognized with a Bronze Award in the Municipal Category of the 2010 IPAC/Deloitte Public Sector Leadership Awards (See also Items Related to Human Services - Item HS-B2)
Delegation

 d)Regional Chair Emil Kolb; David Szwarc, Chief Administrative Officer; Peel Regional Police Chief Mike Metcalf; Members of Regional Council; Peel Region United Way Campaign Co-Chairs: Karen MacGougan and Joanne Pattison; and Peel Regional Police United Way Campaign Leads: Inspector Daryl Emilio, Inspector Sam Checchia and Sergeant Brad Davis, Presenting a Cheque for Funds Raised in the 2010 United Way Campaign to Shelley White, Chief Executive Officer of the United Way of Peel Region (See also Items Related to Management - Item MA-B1)
Delegation


6. REPORTS

1. PROCLAMATION REPORTS - NIL


2. STAFF REPORTS


ITEMS RELATED TO HUMAN SERVICES
Chaired By Councillor P. Palleschi or Vice-Chair Councillor G. Miles

HS-A. INTERDEPARTMENTAL

  HS-A1. Human Services Revolving Capital Fund (HSRCF)
Report
     
 HS-A2.Catholic Family Services Family Justice/Child Advocacy Centre Request for Loan to Support Infrastructure Project: Update
Report


HS-B. DEPARTMENTAL

 HS-B1.Appointment of Administrator and Deputy Administrator under the Social Housing Reform Act, 2000
Report

 HS-B2.IPAC/Deloitte Public Sector Leadership Awards (For information) (See also Delegations/Presentations - Item 5c)
Report


HS-C. CHILDREN’S SERVICES

 HS-C1.Understanding the Early Years Malton (For information) (See also Delegations/Presentations - Item 5b)
Report


ITEMS RELATED TO HEALTH
Chaired By Councillor E. Moore or Vice-Chair Councillor R. Paterak

HE-A. LONG-TERM CARE


 HE-A1.Long Term Care Division Staff Education and Development (For information)
Report

 HE-A2.Park Royal and Clarkson Older Adult Initiative (For information)
Report


HE-B. PUBLIC HEALTH

 HE-B1.Follow Up on the Comprehensive Health Status Report: Immigrant Health, Income and Mortality (For information)
Presentation by Dr. David Mowat, Medical Officer of Health
Report


HE-C. COMMUNICATIONS

 HE-C1.Deb Matthews, Minister of Health and Long-Term Care, Letter dated February 14, 2011, Announcing 100 Per Cent One-Time Funding of $201,746 to Peel Public Health for the Period Ending March 31, 2011, to Support Obesity Prevention Initiatives (Receipt recommended)
Communication


ITEMS RELATED TO MANAGEMENT
Chaired By Councillor E. Adams or Vice-Chair Councillor R. Whitehead

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-A1.Report from the Clerk Regarding the Region of Peel Accessibility Advisory Committee (AAC-2011-2) meeting held on February 15, 2011
Report

 MA-A2.Report of the Greenlands Securement Subcommittee (GSSC-2011-1) meeting held on February 17, 2011
Report

 MA-A3.Report of the Audit Committee (AC-2011-2) meeting held on February 17, 2011
Report

 MA-A4.Report of the Greater Toronto Airports Authority (GTAA) Liaison Committee (GTAA-2011-1) meeting held on February 24, 2011
Report

 MA-A5.Member Appointments to Peel Agricultural Advisory Working Group for the 2011-2014 Term of Council
Report


MA-B. EXECUTIVE OFFICE

 MA-B1.Report of the Intergovernmental Relations Advisory Committee (IRAC-2011-1) meeting held on February 17, 2011
Report

 MA-B2.2010 Region of Peel Employees' United Way Campaign (For information) (See also Delegations/Presentations - Item 5d)
Report

 MA-B3.Draft of the Region of Peel Strategic Plan and Term of Council Priorities: 2011 to 2014 (See also Item MA-B4 and Delegations/Presentations - Item 5a)
Report

 MA-B4.Public Engagement, Education and Validation of Regional Council's 2011 - 2014 Term of Council Priorities (See also Item MA-B3 and Delegations/Presentations - Item 5a)
Report


MA-C. COMMUNICATIONS

 MA-C1.Gary Collins, Chief Executive Officer, The Brampton Board of Trade, Letter dated January 31, 2011, Providing a Copy of a Brampton Board of Trade Resolution Requesting Support for the Establishment of a Joint Intergrity Commissioner for the Region of Peel and its Area Municipalities (Receipt recommended)
Communication

 MA-C2.Kathy Stranks, Manager, Chair and CAO's Office, Toronto and Region Conservation Authority (TRCA), Letter dated December 15, 2010, Providing a Copy of a TRCA Resolution Regarding the Environmental Commissioner of Ontario 2009/2010 Annual Report, titled "Redefining Conservation" (Receipt recommended) (Deferred from the February 24, 2011 Regional Council meeting)
Communication


7. BY-LAWS



8. OTHER BUSINESS



9. NOTICES OF MOTION



10. IN CAMERA MATTERS


1. APPROVAL OF MINUTES

 a)February 24, 2011 Regional Council Budget Closed Session Minutes


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Monday March 07 2011

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