SOCIAL SERVICES COMMITTEE AGENDAWednesday, April 10, 2024 9:30 A.m. - 11:30 A.m.Council Chambers, Brantford City Hall58 Dalhousie Street, BrantfordThis meeting will be held in a hybrid format (virtual and in-person). To view the livestream of the meeting, please visit the City of Brantford YouTube page. A request to delegate can be completed by visiting the City’s webpage Speaking at a Council Meeting.To listen to the meeting over the phone, please call 1-647-374-4685 and enter the Meeting ID 939 5341 7218 or join via Zoom Meetings.Alternative formats and communication support are available upon request. For more information, please contact the City of Brantford Municipal Accessibility Coordinator at (519) 759-4150 or accessibility@brantford.ca.1.Roll Call 2.Declarations of Conflicts of Interest 3.Separation of Items for Consideration and Consent Items for Discussion Purposes 4.Delegations/Presentations 4.1Delegations 4.2Presentations 4.2.1Rosemary Whitehouse, Senior Project Manager – Program Expansion and Accountability and Sarah Kozinski, Senior Project Manager - Systems Transformation and Evaluation Re: 5.1 Building Our Community From the Kids Up: 2024 Update [Financial Impact: None], 2024-635.Items for Consideration 5.1Building Our Community From the Kids Up: 2024 Update [Financial Impact: None], 2024-63 1.Building Our Community From the Kids Up 2024 Update - 2024-63.pdf2.Appendix A Child Care and Early Years 10 Year Plan.pdf3.Appendix C Inclusion and Access Pathway for Early Learning and Child Care (ELCC).pdf4.Appendix B Building Our Community from the Kids Up 2024 Status Report.pdf THAT staff report 2024-63 Building Our Community from the Kids Up: 2024 Update”, BE RECEIVED; and THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant. 5.2Housing Stability Services Update [Financial Impact: None], 2024-164 1.Housing Stability Services Update Report - 2024-164.pdfTHAT Report 2024-164 Housing Stability Services Update BE RECEIVED; andTHAT staff BE DIRECTED to extend the existing contract with Grand River Estates to an upset limit of $314,140 annually, fully funded by Homelessness Prevention Program provincial grant funding to allow for the wind down plan as described in Section 9 of this report; andTHAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant.5.32024 Scheduled Social Services Committee Reports, 2024-239 1.2024 Social Services Report Schedule - 2024-239.pdf THAT Report 2024 Social Services Report Schedule 2024-239 BE RECEIVED; and THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant. 5.4Governance Review of the Brantford Brant Local Housing Corporation [Financial Impact: None], 2024-149 1.Governance Review of the Brantford Brant Local Housing Corporation - 2024-149.pdf2.Appendix A - Report CS2018-065 Ownership and governance of the Brant and Brantford Local Housing Corporation.pdf THAT Report 2024-149 Governance Review of the Brantford Brant Local Housing Corporation BE RECEIVED; and THAT staff BE DIRECTED to take the required steps to prepare for the voluntary dissolution of the Local Housing Corporation (LHC) on or about December 31, 2024; AND THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant. 6.Consent Items 6.1Financial Funding Sources for Housing Stability (Homelessness) Programs [Financial Impact: None], 2024-228 1.Financial Funding Sources for Housing Stability (Homelessness) Programs - 2024-228.pdfTHAT Report 2024-228 Financial Funding Sources for Housing Stability (Homelessness) Programs BE RECEIVED; andTHAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant.6.2Service Manager Notification – Potential Funding Impact [Financial Impact: None], 2024-248 1.Service Manager Notification - Potential Funding Impact - 2024-248.pdf2.Appendix A - Letter from Federal Govt to Prov of ON.pdf3.Appendix B - Urgent Service Manager Notification - Brantford.pdf4.Appendix C - AMO letter to Federal Government.pdf THAT Report 2024-248 Service Manager Notification – Potential Funding Impact BE RECEIVED; and THAT the City Clerk BE DIRECTED to forward a copy of the final resolution and staff report to the County of Brant, the Member of Provincial Parliament for Brantford-Brant Will Bouma, the Member of Parliament for Brantford-Brant, Larry Brock, and the Member of Parliament for North Brant, Bryan May. 6.3Minutes 6.3.1Social Services Committee Meeting - March 6, 2024 1.03.06.24 SOCIAL MINUTES.pdf7.Resolutions 8.Notices of Motion 9.Adjournment No Item Selected This item has no attachments.1.2024 Social Services Report Schedule - 2024-239.pdf1.Building Our Community From the Kids Up 2024 Update - 2024-63.pdf2.Appendix A Child Care and Early Years 10 Year Plan.pdf3.Appendix C Inclusion and Access Pathway for Early Learning and Child Care (ELCC).pdf4.Appendix B Building Our Community from the Kids Up 2024 Status Report.pdf1.Housing Stability Services Update Report - 2024-164.pdf1.Service Manager Notification - Potential Funding Impact - 2024-248.pdf2.Appendix A - Letter from Federal Govt to Prov of ON.pdf3.Appendix B - Urgent Service Manager Notification - Brantford.pdf4.Appendix C - AMO letter to Federal Government.pdf1.Governance Review of the Brantford Brant Local Housing Corporation - 2024-149.pdf2.Appendix A - Report CS2018-065 Ownership and governance of the Brant and Brantford Local Housing Corporation.pdf1.Financial Funding Sources for Housing Stability (Homelessness) Programs - 2024-228.pdf1.03.06.24 SOCIAL MINUTES.pdf