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August 8, 2002
1. Meeting was called to order at 7:09 pm
2. Co-Chairs were Doug Woollard and Ron Whittaker
3. Introductions were made around the room. (approximately 37 people in
attendance)
4. Chairs of TSC working groups gave updates on the progress of their
committees
 | Governance: Laney Bryenton reviewed the legislative process of creating
the authority, the progress to date with appointing an interim CEO, and the
many complexities in ensuring ongoing accountability of the Ministry to the
Authority. |
| IF: Tim Stainton discussed the proposed model for IF in the new authority.
IF will be an additional option for families, in addition to existing service
& funding options. |
| Accountability: Jane Donegani-Short reviewed her committee's progress in
developing recommendations for accountability in the new governance structure. |
| Children and Family supports: Cathy Anthony discussed the challenges with
children's services in determining how to provide seamless support to families
when services will be in two authorities. |
| Finance & HR: Doug Woollard reviewed their progress to date with
determining assets that should be assigned to community living and outlined
the complexities of the labour relations issues in hiring staff for the new
authority. |
| Communications Advisory Group: Ron Whittaker reviewed the bulletins that
have been developed, explained about community presentations being given by
Linda Perry, the website at www.cltsc.bc.ca
and the need for feedback from families. Mailouts of info are also in
process. |
5. Woodlands Administrative Review: Gregg Schiller discussed the
administrative review of Woodlands and an upcoming retreat for former residents
of Woodlands, scheduled for August 26, 27, 2002 in Abbotsford.
6. Next Meeting: Scheduled for August 23, 2002- BAMH - postponed to August
29, 2002 at Accent Inn, 3777 Henning Drive, Burnaby.
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