06 30 2016 Age Friendly Community Committee MinutesTownship of
Proud Heritage, Exciting Future
The Township of Oro-Medonte
Age Friendly Community Committee
Council Chambers
Thursday, June 30, 2016 Time: 10:11 a.m.
2014-2018 Council
Present: Mayor H.S. Hughes
Councillor Barbara Coutanche
Carolyn Jones, Public Health Nurse, Simcoe Muskoka District
Health Unit
Ruth Fountain, Co -Chair
Staff Present: Donna Hewitt, Director, Corporate and Strategic Initiatives; Marie
Brissette, Executive Assistant Mayor & Council/Special Projects
Coordinator; Catherine McLean, Planner; Kevin Beaulieu & Emma
Dickson, Public Interest Strategy & Communications Inc.
Regrets: Dawn Davidson, Administrative Lead, Huronia Nurse Practitioner -
Led Clinic; Wynne Fitz -Gerald; Doug Humphries; Christina Sanford
Also Present: None.
1. Agenda Approval:
a) Motion to Approve the Agenda.
Motion No. AFCC160630-1
Moved by Jones, Seconded by Coutanche
It is recommended that the Age -Friendly Community Committee agenda for the meeting
held on Thursday, June 30, 2016 be adopted.
Carried.
2. Disclosure of Pecuniary Interest:
None declared.
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Minutes of the Age Friendly Community Committee — Thursday, June 30, 2016
3. Approval of Minutes of Previous Meeting:
a) Minutes of Age Friendly Community Committee meeting held on Thursday, May 5, 2016.
Motion No. AFCC160630-2
Moved by Coutanche, Seconded by Jones
It is recommended that the draft minutes of the Age Friendly Community Committee
meeting held on Thursday, May 5, 2016 be adopted as presented.
Carried.
4. Deputations:
None.
5. Reports:
a) Emma Dickson, Public Interest Strategy & Communications Inc., re: Data from Surveys
and Focus Groups.
Motion No. AFCC160630-3
Moved by Jones, Seconded by Coutanche
It is recommended that the information presented by Kevin Beaulieu and Emma
Dickson, Public Interest Strategy & Communications Inc., re: Data from Surveys and
Focus Groups be received.
Carried.
6. Communications:
None.
7. Next Meeting Date:
To be determined.
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Minutes of the Age Friendly Community Committee — Thursday, June 30, 2016
8. Adjournment:
a) Motion to Adjourn.
Motion No. AFCC160630-4
Moved by Coutanche, Seconded by Jones
It is recommended that we do now adjourn at 1:42 p.m.
q�f~. Ruth Fountain, Co -Chair
' J
Marie Brissette, Co -Chair
Executive Assistant Mayor & Council/Special Project Coordinator
Carried.
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