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 nominations be closed and Councillor Paul Jenkins be appointed as Chair for 2018.
Moved by Councillor Carl, seconded by Warden Rodney Cooney
Carried
THAT the Minutes of the October 11, 2017 meeting be approved.
Moved by Councillor Paul, seconded by Councillor Carl Tinney
Carried
THAT the Year to Date Expenditure Report dated to October 31, 2017 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated November and December 2017 be approved.
Moved by Councillor Bob, seconded by Councillor Garnet Thompson
Carried
THAT the Long Term Care Committee recommend the approval to renew the Pharmacy Contract and the Physio-therapy Contract for another term for both homes.
Moved by Councillor Paul, seconded by Councillor Keith Reid
Carried
THAT the Long Term Care Committee approves the amended Housekeeping, Nursing and Dietary Policy and Procedure Manuals for the homes.
Moved by Councillor Bob, seconded by Councillor Carl Tinney
Carried
THAT the Long Term Care Committee receives the attached information, MOHLTC Action Plan for Seniors for information purposes.
Moved by Councillor Mike, seconded by Councillor Paul Jenkins
Carried
THAT the Long-Term Care Committee ratify the actions of the CAO in approving the budget revision to the Coil Replacement Project at Centennial Manor and allowing the project to proceed
Moved by Councillor Carl, seconded by Councillor Bob Sager
Carried
THAT the Director's Report be received.
Moved by Councillor Kelly, seconded by Warden Rodney Cooney
Carried
THAT the December 13, 2017 meeting be adjourned.
Moved by Councillor Garnet, seconded by Councillor Bob Sager