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Hastings/Quinte Long-Term Care Committee
January 10, 2018
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 December 13, 2017 meeting be approved.
Moved by Councillor Carl, seconded by Councillor Bob Sager
Carried
THAT the Year to Date Expenditure Report dated to November 30, 2017 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated January 2018 be approved.
Moved by Councillor Dave, seconded by Warden Rodney Cooney
Carried
THAT the Long Term Care Committee approves the amended Administration and Staff Resource Policy and Procedure Manuals for the homes.
Moved by Councillor Carl, seconded by Councillor Dave McCue
Carried
THAT the Long Term Care Committee receives the attached information from AdvantAge Ontario for information purposes only.
Moved by Councillor Karen, seconded by Councillor Carl Tinney
Carried
THAT the Long Term Care Committee receives the information from the Conference Board of Canada for information purposes only.
Moved by Councillor Bob, seconded by Councillor Dave McCue
Carried
THAT the Director's Report be received.
Moved by Councillor Bob, seconded by Councillor Karen Sharpe
Carried
THAT the January 10, 2018 meeting be adjourned.
Moved by Councillor Carl, seconded by Councillor Mike Graham