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 the Closed and Business Session Minutes of the August 8, 2018 meeting be approved.
Moved by Councillor Carl, seconded by Warden Rodney Cooney
Carried
THAT the Year to Date Expenditure Report dated to September 30, 2018 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated September, October and November, 2018 be approved.
Moved by Councillor Bob, seconded by Councillor Kelly McCaw
Carried
That the Hastings / Quinte LTC Committee receives the information from the Director of LTC identifying the RFPs for LTC Services Agreements to be completed in the fall of 2018.
Moved by Councillor Dave, seconded by Councillor Carl Tinney
Carried
That the Long Term Care Committee recommends to Council to ratify the approval of the Requests for Services for the Hairdressing Agreement for Hastings Manor.
Moved by Councillor Kelly, seconded by Councillor Egerton Boyce
Carried
THAT the Long Term Care Committee approves the amended Dietary, Housekeeping and Emergency Measures Policy and Procedure Manuals for the homes.
Moved by Councillor Dave, seconded by Councillor Bob Sager
Carried
THAT the Long Term Care Committee receives the update on the BSO Direct Investment funding announcement for information purposes only.
Moved by Councillor Carl, seconded by Councillor Dave McCue
Carried
THAT the Long Term Care Committee recommend the approval to renew the Physio-therapy Contract for another term for both homes.
Moved by Councillor Bob, seconded by Councillor Garnet Thompson
Carried
THAT the Director's report be received.
Moved by Councillor Dave, seconded by Warden Rodney Cooney
Carried
THAT the November 14, 2018 meeting be adjourned.
Moved by Councillor Karen, seconded by Councillor Dave McCue