AGENDA* – Seniors Commission – 1st meeting – February 8, 2024 – 9 a.m. to 12 p.m.
Notable items
4.1 #
Follow-up on request: indoor infrastructure for playing pétanque
Discussion regarding a request to provide indoor facilities for the sport of pétanque, which is popular among seniors.
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4.1. Follow-up on request: indoor infrastructure for playing pétanque
5 #
Presentation: The role of caregiving in Quebec and the Outaouais region by L'Appui pour les proches aidants
A presentation by the organization *L'Appui pour les proches aidants* regarding the current state and support systems for caregivers in the region.
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5. Presentation: The role of caregiving in Quebec and the Outaouais region by L'Appui pour les proches aidants
6 #
Presentation: Launch and mobilization strategy for the 'Parc-cours-santé' by FADOC
A presentation by *FADOC* (a major seniors' organization) regarding the strategy to launch and promote health-focused walking courses in parks.
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6. Presentation: Launch and mobilization strategy for the Parc-cours-santé by FADOC
All items
1 #
Verification of quorum and opening of the meeting
Procedural step to confirm that enough members are present to officially begin the meeting.
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1. Verification of quorum and opening of the meeting
2 #
Adoption of the agenda
Formal approval of the meeting agenda by the committee members.
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2. Adoption of the agenda
3 #
Filing and follow-up of the minutes from the November 16, 2023 meeting
Review and formal filing of the minutes from the previous committee meeting held on November 16, 2023.
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3. Filing and follow-up of the minutes from the November 16, 2023 meeting
7 #
Filing of the 2022-2023 report and 2024-2025 work plan of the Commission
The committee reviews its past performance from 2022-2023 and establishes its objectives and work plan for the upcoming 2024-2025 period.
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7. Filing of the 2022-2023 report and 2024-2025 work plan of the Commission
8 #
Roundtable discussion among members
An opportunity for committee members to share updates, concerns, or comments.
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8. Roundtable discussion among members
9 #
Varia (Other business)
Time allocated for any additional items not listed on the agenda.
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9. Varia (Other business)
10 #
Next meeting – April 4, 2024
Announcement of the date for the next committee meeting.
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10. Next meeting – April 4, 2024
11 #
Adjournment of the meeting
Formal closing of the meeting.