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 14, 2019 meeting be approved.
Moved by Councillor Terry, seconded by Councillor Bill Sandison
Carried
THAT the Year to Date Expenditure Report dated to August 31, 2019 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated September and October 2019 be approved.
Moved by Councillor Barbara, seconded by Councillor Karen Sharpe
Carried
THAT the Long-term Care Committee receive the additional information on the application for two additional long stay bed licenses at Hastings Manor.
Moved by Councillor Dave, seconded by Councillor Karen Sharpe
Carried
THAT the Long-term Care Committee receive the information on the completion of the Readiness Assessment for Hastings Manor to be designated with High Acuity Priority Access beds by the Ministry of LTC.
Moved by Councillor Pat, seconded by Councillor Terry Cassidy
Carried
THAT the Long-term Care Committee receive the report on the Provincial Long-term care funding announcements for 2019.
Moved by Councillor Sean, seconded by Councillor Terry Cassidy
Carried
THAT the Long-term Care Committee receive the Director of Facilities and Capital Infrastructure report on the chiller operation and replacement at Hastings Manor.
Moved by Councillor Bob, seconded by Councillor Karen Sharpe
Carried
THAT the Hastings/Quinte LTC Committee receive the August and September 2019 reports submitted by the Director of LTC/Administrator.
Moved by Councillor Sean, seconded by Councillor Bill Sandison
Carried
THAT staff be directed to provide a report and strategy to reach 4 hours of care per resident per day.
Moved by Councillor Karen, seconded by Councillor Bill Sandison
Carried
THAT the October 9, 2019 meeting be adjourned.
Moved by Councillor Dave, seconded by Councillor Karen Sharpe