Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Committee move into Closed Session with all staff remaining.
Moved by Councillor Garnet, seconded by Councillor Karen Sharpe
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Bernice, seconded by Councillor Vivian Bloom
Carried
THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated March 2017 be approved.
Moved by Councillor Vivian, seconded by Councillor Karen Sharpe
Carried
THAT Hastings / Quinte LTC Committee recommend the approval of the Long Term Care Quality Improvement Plans for both Hastings - Centennial Manor and Hastings Manor.
Moved by Councillor Vivian, seconded by Councillor Keith Reid
Carried
THAT Hastings / Quinte Long Term Care Committee authorizes the Warden and Clerk to sign the 2017-2018 Schedule Updates for the Long Term Care Home Service Accountability Agreement (LSAA) Amendments for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Bernice, seconded by Councillor Vivian Bloom
Carried
THAT the Director's Report be received.
Moved by Councillor Vivian, seconded by Warden Rodney Cooney
Carried
THAT the 2017 Long-Term Care Budget as presented be recommended to Hastings County Council for approval .
Moved by Councillor Garnet, seconded by Warden Rodney Cooney
Carried
THAT the Warden prepare a letter to the Ministry of Health and Long-term Care in regard to appropriate and adequate funding.
Moved by Councillor Karen, seconded by Councillor Bernice Jenkins
Carried
THAT the March 10, 2017 meeting be adjourned.
Moved by Councillor Mike, seconded by Councillor Keith Reid