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Hastings/Quinte Long-Term Care Committee
April 12, 2017
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Councillor Karen Sharpe be nominated as Chair for the meeting.
Moved by Councillor Vivian, seconded by Councillor Keith Reid
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Vivian, seconded by Councillor Keith Reid
Carried
THAT the Closed and Business Session Minutes of the March 10, 2017 meeting be approved.
Moved by Councillor Vivian, seconded by Councillor Bob Sager
Carried
THAT the Year to Date Expenditure Report dated to Feb 28, 2017 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated April, 2017 be approved.
Moved by Councillor Vivian, seconded by Councillor Paul Jenkins
Carried
THAT information correspondence items a) through c) be received.
Moved by Councillor Bob, seconded by Councillor Vivian Bloom
Carried
THAT Hastings / Quinte Long Term Care Committee approve Hastings Manor to use Funds from the Hairdresser Trust Account to purchase a new chair for the Beauty Salon.
Moved by Councillor Vivian, seconded by Councillor Paul Jenkins
Carried
THAT the Hastings/Quinte Long Term Care Committee recommend to Hastings County Council that the actions contained in the Aegis Engineering report regarding the chiller be undertaken.
Moved by Councillor Bob, seconded by Councillor Vivian Bloom
Carried
THAT the Director's report be received.
Moved by Councillor Paul, seconded by Councillor Vivian Bloom