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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Dave McCue be nominated as Chair for the meeting.
Moved by Councillor Karen, seconded by Councillor Kelly McCaw
Carried
THAT Committee move into Closed Session.
Moved by Councillor Garnet, seconded by Councillor Carl Tinney
Carried
THAT the Minutes of the January 10, 2018 meeting be approved.
Moved by Councillor Garnet, seconded by Councillor Carl Tinney
Carried
THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated February 2018 be approved.
Moved by Councillor Charles, seconded by Councillor Carl Tinney
Carried
THAT information correspondence item a) be received.
Moved by Councillor Karen, seconded by Councillor Carl Tinney
Carried
THAT Hastings / Quinte Long Term Care Committee authorizes the Warden and Clerk to sign the 2018-2019 Schedule Updates for the Long Term Care Home Service Accountability Agreement (LSAA) Amendments for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Carl, seconded by Councillor Mike Graham
Carried
THAT the Director's Report be received.
Moved by Councillor Karen, seconded by Councillor Mike Graham
Carried
THAT the February 14, 2018 be adjourned.
Moved by Councillor Charles, seconded by Councillor Carl Tinney