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AGENDA* – GATINEAU, HEALTHY CITY COMMISSION – 1st meeting – January 25, 2024 – 9 a.m. to 12 p.m.

January 25, 2024 · 1 major · 2 notable · 12 items total · Original PDF →
Major decisions
8 #
Statutory item: Update on the homelessness file / Renewal process for the Social Development and Homelessness Action Plan
The committee receives an update on current homelessness initiatives and discusses the process for renewing the city's Social Development and Homelessness Action Plan. This is a key strategic item for addressing housing and social support needs in Gatineau.
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Statutory item: Update on the homelessness file / Renewal process for the Social Development and Homelessness Action Plan - Information and recommendation

othergovernance homelessnesssocial developmentaction plan
Notable items
7 #
Alternative Paid Daily Work (TAPAJ): Réseau Information Outaouais
A presentation regarding the TAPAJ program, which provides low-barrier employment opportunities for individuals experiencing homelessness or social exclusion, facilitated by the Réseau Information Outaouais.
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Travail Alternatif payé à la journée (TAPAJ): Réseau Information Outaouais - Information

other TAPAJemploymentsocial services
9 #
Continuation of the reflection activity for the development of the 2024-2025 Gatineau, Healthy City Commission work plan and adoption of the work plan
The committee continues its strategic planning session to define priorities for the 2024-2025 period and formally adopts the resulting work plan.
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Continuation of the reflection activity for the development of the 2024-2025 Gatineau, Healthy City Commission work plan and adoption of the work plan - Recommendation

governance work planstrategic planning
All items
1 #
Verification of quorum and opening of the meeting
This is a routine procedural step to confirm that enough members are present to officially begin the meeting.
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Verification of quorum and opening of the meeting

governance quorummeeting opening
2 #
Adoption of the agenda
The committee members formally approve the list of items to be discussed during the meeting.
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Adoption of the agenda

governance agendaadoption
3 #
Filing and follow-up of the minutes of the meeting of December 7, 2023
The committee reviews and files the official minutes from the previous meeting to ensure accuracy and track progress on past action items.
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Filing and follow-up of the minutes of the meeting of December 7, 2023

governance minutesrecords
4 #
Filing of the 2022-2023 Commission report
The committee presents its annual report summarizing activities and achievements from the 2022-2023 period.
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Filing of the 2022-2023 Commission report

governance annual reportaccountability
5 #
Public question period
A designated time for members of the public to ask questions or provide comments to the committee members.
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Public question period

governance public participationquestions
6 #
Roundtable of partners
A session where various community partners provide updates and share information relevant to the committee's mandate.
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Roundtable of partners - Information

governance partnerscollaboration
10 #
Varia (Other business)
An opportunity for committee members to raise miscellaneous items not listed on the formal agenda.
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Varia

governance miscellaneous
11 #
Next meeting: March 14, 2024
Announcement of the date for the next scheduled committee meeting.
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Next meeting: March 14, 2024

governance schedule
12 #
Adjournment of the meeting
Formal conclusion of the meeting.
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Adjournment of the meeting

*The schedule may vary. It is provided for information purposes only. *The public session will be recorded.

governance adjournment