Hastings/Quinte Long-Term Care Committee

THAT Councillor Terry Cassidy be nominated as Chair of the meeting.

THAT Committee move into Closed Session.

THAT Committee move out of Closed Session.

THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated February 2019 be approved.

THAT information correspondence item a) be received.

That the Hastings/Quinte Long Term Care Committee recommends to Council to approve the Clerk and Warden signing the 3-year renewal of the Medical Director and Attending Physician Agreement with Dr. Jim Reid and Dr. Kim McLeod for Hastings Manor.

THAT the Hastings / Quinte Long Term Care Committee approve Hastings - Centennial Manor to utilize funds from the Memorial Donation Trust Account to purchase four (4) TVs for the resident home areas.

THAT the Hastings/Quinte Long Term Care Committee approve the recommendation for both Hastings Manor and Hastings – Centennial Manor to move forward with access to Ontario eConsult Program for the homes.

THAT the Hastings/Quinte Long Term Care Committee receives the attached information from AdvantAge Ontario for information purposes only.

That the Long Term Care Committee recommends to Council to approve the award for the provision of Incontinence supplies to Medical Mart for both Hastings-Centennial Manor and Hastings Manor for the four (4) year term.

THAT the Director's Report be received.

THAT the February 14, 2019 meeting be adjourned.