The Corporation of the County of WellingtonSocial Services CommitteeMinutesWednesday, April 12, 2023 1:00 P.m. - 2:00 P.m.County Administration CentreGuthrie RoomPresent:Warden Andy LennoxCouncillor David Anderson (Chair)Councillor Matthew BulmerCouncillor Campbell CorkCouncillor Gregg DavidsonMayor Cam GuthrieStaff:Councillor Jeff DuncanJennifer Adams, County ClerkLuisa Artuso, Social Services AdministratorStuart Beumer, Director of Ontario WorksShauna Calder, Manager of FinanceMark Poste, Director of HousingScott Wilson, CAOAlso Present:Mandy Koroniak, Director, Children's Early Years Division Su Dason, County Solicitor1.Call to Order At 1:00 pm, the Chair called the meeting to order.2.Declaration of Pecuniary Interest There were no declarations of pecuniary interest.3.Social Services Financial Statements as of March 31, 2023 1.Social Services March 2023 Financial Statements.pdf_/4/23Moved by:Mayor GuthrieSeconded by:Councillor DavidsonThat the Social Services Financial Statements as of March 31, 2023 be approved.Carried4.Children's Early Years Division 4.1Overview of the Children's Early Years Division Presentation 1.Overview of the Children's Early Years Division CEYD-23-03.pdf_/4/23Moved by:Councillor AndersonSeconded by:Councillor DavidsonThat the report, Overview of the Children’s Early Years Division, be received for information.Carried5.Housing 5.1Housing Services Status and Activity Report - 2022 Q3 and Q4 1.2022_Q4 Housing Services Status and Activity Report.pdf_/4/23Moved by:Councillor CorkSeconded by:Councillor DavidsonThat the Housing Services Status and Activity Report - 2022 Q3 and Q4 be received for information.Carried6.Ontario Works 6.1100% Municipally Funded Discretionary Benefits - 2022 Annual Report 1.100 Percent Municipally-funded Discretionary Benefits - 2022 Annual Report OW-23-02.pdf2.Discretionary Benefits Report 2022.pdf_/4/23Moved by:Councillor BulmerSeconded by:Councillor AndersonThat the report, 100% Municipally Funded Discretionary Benefits – 2022 Annual Report, be received for information. Carried7.Closed Meeting _/4/23Moved by:Councillor BulmerSeconded by:Councillor DavidsonThat Council move into a closed meeting for the purposes of considering labour relations or employee negotiations, litigation or potential litigation and information explicitly supplied in confidence by Canada, a province or territory or a crown agency of any of them. Carried8.Adjournment At 3:15 pm, the Chair adjourned the meeting until May 10, 2023 or at the call of the Chair.No Item Selected This item has no attachments1.100 Percent Municipally-funded Discretionary Benefits - 2022 Annual Report OW-23-02.pdf2.Discretionary Benefits Report 2022.pdf1.Social Services March 2023 Financial Statements.pdf1.2022_Q4 Housing Services Status and Activity Report.pdf1.Overview of the Children's Early Years Division CEYD-23-03.pdf