AGENDAAge-Friendly Community Advisory CommitteeMeetingTuesday, September 10, 2024 at 1:30 P.m. - 3:30 P.m.Council Chambers1.CALL TO ORDER 1.1Land Acknowledgement The Town of Wasaga Beach acknowledges it is located upon the traditional territory of the Anishnaabe people of the Three Fires Confederacy and the Wyandot Nation.We respect the spiritual interconnection among these nations to the land and to the water, and acknowledge that waterways were the lifeblood of the Indigenous people by trade and hunting routes.We are dedicated to inclusivity of First Nations, Inuit and Metis people in our future stewardship of the land and the longest freshwater beach in the world. In the spirit of reconciliation, we welcome the opportunity of learning to be sustainable caretakers of the land and waterways for all future generations.2.DISCLOSURE OF PECUNIARY INTEREST 3.ADOPTION OF MINUTES 3.1Age-Friendly Community Advisory Committee Meeting Minutes - July 9, 2024 1.Post-Meeting Minutes - AFCAC_Jul09_2024 - English.pdfRecommended Motion:That the Age-Friendly Community Advisory Committee minutes of July 9, 2024 be approved.4.DEPUTATIONS/PRESENTATIONS 4.1Tom Creel - Senior Support Unit - Canadian Anti-Fraud Centre Royal Canadian Mounted Police and Ontario Provincial Police 1.Intro to CAFC2024.pdfRecommended Motion:That the presentation from Tom Creel regarding Fraud Prevention and Awareness be received for information.5.UNFINISHED BUSINESS 6.SUB-COMMITTEE REPORTS 7.NEW BUSINESS 7.1Age-Friendly Committee Chair and Coordinator Recommended Motion:That the Age-Friendly Community Advisory Committee receive the Chair and Coordinator Updates, for information.7.2Member Roundtable Updates Recommended Motion:That the Age-Friendly Community Advisory Committee receive the member roundtable updates, for information.7.3Action Plan Work Group Update Recommended Motion:That the Age-Friendly Community Advisory Committee receive the Action Plan Review update, for information.7.4AFC Business Development Work Group Discussion Recommended Motion:That the Age-Friendly Community Advisory Committee receive the Business Development update for information.7.5Community Hubs Update Recommended Motion:That the Age-Friendly Community Advisory Committee receive the Community Hubs update, for information.7.6Seniors Expo Work Group Discussion Recommended Motion:That the Age-Friendly Community Advisory Committee receive the Senior Expo update for information. 7.7Senior of the Year Work Group Discussion Recommended Motion:That the Age-Friendly Community Advisory Committee receive the Senior of the Year update for information.7.8 Revamping and Updating AFC Brochures and PowerPoint Presentation Recommended Motion:That the Age-Friendly Community Advisory Committee receive the Brochure & PowerPoint update for information.8.ITEMS FOR FUTURE MEETINGS • Health Care Practitioner• Simcoe Muskoka District Health Unit - Food Insecurity9.DATE OF NEXT MEETING Tuesday October 8, 2024 - 1:30pm - Council Chambers10.ADJOURNMENT No Item Selected This item has no attachments.1.Post-Meeting Minutes - AFCAC_Jul09_2024 - English.pdf1.Intro to CAFC2024.pdf