Item No. 8.4

Committee Matters: SCM 449/2019

Subject: Report No. 109 of the Board of Directors, Willistead Manor Inc., of its meeting held October 10, 2019

Decision Number: CSPS 86

THAT Report No. 109 of the Board of Directors, Willistead Manor Inc. indicating: That the following person BE APPOINTED to the Board of Directors of Willistead Manor Inc. for the term ending August 17, 2021: Robert Jasey BE APPROVED. Carried. Report Number: SCM 403/2019

Clerk's Note: the recommendation of the Standing Committee and Advisory Committee are the same.