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Hastings/Quinte Long-Term Care Committee
August 9, 2017
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the June 14, 2017 meeting be approved.
Moved by Councillor Bob, seconded by Councillor Vivian Bloom
Carried
THAT the Year to Date Expenditure Report dated to June 30, 2017 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated July and August 2017 be approved.
Moved by Councillor Garnet, seconded by Councillor Bob Sager
Carried
THAT Hastings / Quinte Long Term Care Committee approve Hastings - Centennial Manor’s Medical Director contract to be awarded to Dr. Alexander Ferreira.
Moved by Councillor Vivian, seconded by Councillor Garnet Thompson
Carried
THAT the Long Term Care Committee approves the amended Environmental Services – Maintenance Policy and Procedure Manual for the homes.
Moved by Councillor Paul, seconded by Warden Rodney Cooney
Carried
THAT the Long Term Care Committee recommend to County Council that $9,811.18 be declared uncollectible and written off as a bad debt for Hastings – Centennial Manor.
Moved by Councillor Paul, seconded by Councillor Garnet Thompson
Carried
THAT the Director's Report be received.
Moved by Councillor Vivian, seconded by Warden Rodney Cooney
Carried
THAT the August 9, 2017 meeting be adjourned.
Moved by Councillor Garnet, seconded by Councillor Keith Reid