Centre for Ability - 2805 Kingsway

1. Meeting called to order at 11:45 am
2. Introductions were made around the room
3. CLTSC Updates
   1. HR & Finance: Committee is tasked with determining the total assets and resources that should come to the new authority.  A separate savings sub-committee has been negotiating a protocol approved by MCFD that would allow creative options - approved by all involved (family, individual, agency & Ministry) to be pursued with acknowledgement of savings towards next year's budget.  A target of 6% savings across all regions is suggested.  Motion: That Coalition requests that government make available all proceeds of the sale of community living institutional properties to the New Provincial Authority.  It is understood that the resources will take into consideration the outcomes of the administrative review of Woodlands School. Moved by Al Etmanski, seconded by Greg Schiller.  CARRIED  This motion will be taken to the TSC by Jo Dickie and Susan Whittaker.
   2. IF & Planning: One presentation has been made to the whole TSC, with further work now  being done to finalize a proposal.
   3. Accountability Committee: Committee is attempting to move to an accountability environment based on individuals and their quality of life.  They are attempting to come to some recommendation on Accreditation and are discussing the new legislation, Bill 16, for a new Community Care Facility Act.  Committee members are looking for feedback on Accreditation and Licensing.  Jane Donegani can be reached at doneganishort@shaw.ca .
   4. Moved by Al Etmanski, seconded by Ron W. that the TSC Working Group Chairs take responsibility for pulling together a Framework of the Final Report and bring this to the next Coalition meeting on August 8th for full consideration  and ongoing consultation and direction. CARRIED
   5. Moved by Al Etmanski, seconded by Susan W. the Working Group Chairs meet with the Community Chair, David Driscoll to ensure enough resources are available to continue proper research, write the report, consult with families and individuals, and receive feedback from families and individuals on the report.  CARRIED
4. Next Meetings:
   1. August 8th - 7pm Burnaby Association
   2. August 23rd - 9:30am
5. Meeting adjourned at 12:53 pm.