Hastings/Quinte Long-Term Care Committee

THAT Committee move into Closed Session.

THAT Committee move out of Closed Session.

THAT the Minutes of the May 9, 2019 meeting be approved.

THAT the Year to Date Expenditure Report dated to April 30, 2019 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated June 2019 be approved.

THAT the Long-term Care Committee receive the information from AdvantAge Ontario for information purposes only.

THAT the Long-term Care Committee receive the information from the Ministry of Health and Long-term Care for information purposes only.

THAT the Long-term Care Committee recommend to Hastings County Council that the CAO and Director of LTC proceed with the application to the MOHLTC for two additional bed licences when the next call for proposal for new beds is announced by the Ministry.

THAT the Long-term Care Committee receive the report on the Provincial Long-term Care funding announcements for 2019.

THAT the Long-term Care Committee recommend to County Council that they authorize the Clerk to sign a renewal of the Hastings-Centennial Manor Hairdresser agreement for one-two year term.

THAT the Director's Report be received.

THAT the June 13, 2019 meeting be adjourned.