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Hastings/Quinte Long-Term Care Committee
September 12, 2017
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the August 9, 2017 meeting be approved.
Moved by Councillor Garnet, seconded by Warden Rodney Cooney
Carried
THAT the Year to Date Expenditure Report dated to July 31, 2017 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated September 2017 be approved.
Moved by Councillor Vivian, seconded by Councillor Karen Sharpe
Carried
THAT Hastings / Quinte Long Term Care Committee recommend to Council the approval of the CAO Clerk to sign the Attending Physician Agreement between Dr. Eric Blanchard and Hastings – Centennial Manor.
Moved by Councillor Bob, seconded by Councillor Vivian Bloom
Carried
That the LTC Committee receives the Vulnerable Occupancy Drill reports for both Hastings Manor and Centennial for information only
Moved by Councillor Vivian, seconded by Councillor Garnet Thompson
Carried
THAT the Long Term Care Committee approves the amended Dietary Services Policy and Procedure Manual for the homes.
Moved by Councillor Bob, seconded by Councillor Karen Sharpe
Carried
THAT the September 12, 2017 meeting be adjourned.
Moved by Councillor Vivian, seconded by Councillor Bob Sager