4. In Camera

Moved by Councillor Francis, seconded by Councillor Sleiman, to move In Camera at 3:01 o'clock p.m. for discussion of the following item:

Item No.	Subject	Section Pursuant to Municipal Act 201, as amended
4.1	Personal matter about an identifiable individual, including municipal or local board employees – Resident matters	2. 239(2)(b)

Motion Carried.

Discussion on the item of business.

Motion Carried. Discussion on the item of business. Verbal Motion is presented by Councillor Sleiman, seconded by Councillor Francis, to move back into public session at 3:03 o'clock p.m. 

Moved by Councillor Francis, seconded by Councillor Sleiman, That the Clerk BE DIRECTED to transmit the recommendation(s) contained in the report(s) discussed at the In Camera Committee of Management for Huron Lodge Long Term Care Home held November 18, 2019 at the next regular meeting.

Moved by Councillor Sleiman, seconded by Councillor Francis, That the verbal In Camera report relating to the personal matter about an identifiable individual, including municipal or local board employees BE RECEIVED and further, that Administration BE AUTHORIZED to proceed in accordance with the verbal direction of the Committee of Management for Huron Lodge Long Term Care Home. Carried.

5. Administrator's Report

In response to a question asked by Councillor Sleiman regarding the High Wage Transition Fund, A. Sirbu responds the government is extending the High Wage Transition Fund to December 31, 2020 as it develops a LTC staffing strategy. She adds the food per diem has not been increased and notes the costs have escalated.

The Chair requests that upcoming events at Huron Lodge be provided to the Board members in advance to allow for their attendance if available. 

Moved by Councillor Sleiman, seconded by Councillor Francis, That the report of the Administrator of Huron Lodge dated November 18, 2019 entitled "Huron Lodge Long Term Care Home – Administrator's Report to the Committee