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1. APPOINTMENT
TO A DEDICATED SEAT ON THE SENIORS ADVISORY COMMITTEE – IN CAMERA - PERSONAL
MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL – REPORTING OUT DATE, UPON COUNCIL
APPROVAL NOMINATION À UN SIÈGE RÉSERVÉ SUR LE COMITÉ CONSULTATIF SUR LES
PERSONNES ÂGÉES – À HUIS CLOS - QUESTIONS PERSONNELLES CONCERNANT UN
PARTICULIER SUSCEPTIBLE D’ÊTRE IDENTIFIÉS - DATE DE DIFFUSION, SUR
APPROBATION PAR LE CONSEIL |
That Council
approve of the following appointment
to the Seniors Advisory Committee for a term ending 30 November 2009:
Mrs. Carol Rannie,
as the representative of the Senior Citizens Council of Ottawa.
Recommandation du Comité
Que le Conseil approuve pour approbation la
nomination suivante au Comité consultatif sur les personnes âgées pour un
mandat prennant fin le 30 novembre 2009 :
Mme Carol Rannie, comme représentante du Conseil des aînés d’Ottawa.
Documentation
1. City
Clerk and Solicitor’s report dated 2 June 2009
(ACS2008-CMR-CCB-0040).
Report to/Rapport au :
Community and
Protective Services Committee
Comité des services de protection et d’urgence
and Council / et au
Conseil
Submitted by/Soumis par : R. O’Connor,
City Clerk and Solicitor / Greffier et chef du contentieux
Contact
Person/Personne ressource : Leslie Donnelly,
Deputy City Clerk / greffière adjointe
City Clerk and Solicitor’s Branch / Direction
du greffier et Chef du contentieux
(613) 580-2424 28857,
leslie.donnelly@ottawa.ca
REPORT RECOMMENDATION
That the Community and Protective Services Committee refer to Council
the approval of the following appointment to the Seniors Advisory Committee for
a term ending 30 November 2009:
Mrs. Carol Rannie, as the representative of
the Senior Citizens Council of Ottawa.
RECOMMANDATION DU
RAPPORT
Que le Comité des
services de protection et d’urgence réfère au Conseil pour approbation la
nomination suivante au Comité consultatif sur les personnes âgées pour un
mandat prennant fin le 30 novembre 2009 :
Mme Carol Rannie,
comme représentante du Conseil des aînés d’Ottawa.
BACKGROUND
Pursuant to its Terms of
Reference, the Seniors Advisory Committee (SAC) “shall have a total maximum
citizen membership of between 9-15” as follows:
·
Up to 7 seniors at large;
·
1 representative from each of the following
organizations: The Council on Aging, Senior Citizens Council of
Ottawa-Carleton;
·
2 representatives from seniors’ organizations in
Ottawa;
·
4 representatives from organizations providing
services for seniors in Ottawa; and
·
A minimum of one citizen appointment
representing the rural community
On 11 April 2007, Council
appointed Mr. Rodney Durnin as the Senior Citizens’
Council of Ottawa’s representative on the SAC.
In May 2009, Mr. Durnin advised that he would
be resigning from the Advisory Committee.
Further to this, the Senior Citizens’ Council of Ottawa has submitted
the name of Ms. Carol Rannie as its nominee to
replace Mr. Durnin on the SAC.
CONSULTATION
The Council-approved Policy for
the appointment of citizen members to advisory committees and boards requires
that the recruitment of representatives from local
organizations be done through letters of request to these organizations. Accordingly, Ms. Kathleen Gottfried,
Executive Director of the Senior Citizens Council of Ottawa, was contacted and
asked to submit the name of a nominee to replace Mr. Durnin
on the SAC. No further public
consultation has been undertaken on this matter.
FINANCIAL IMPLICATIONS
N/A
SUPPORTING DOCUMENTATION
Document 1 – Resumé
of recommended member (on file with the City Clerk)
DISPOSITION
Upon approval by Council, the
City Clerk and Solicitor’s Branch will notify the organization of their
nominee’s appointment and term of membership.