Hastings/Quinte Long-Term Care Committee

March 11, 2020

What was decided (10 motions)

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT Committee move into Closed Session.

Moved by Councillor Pat, seconded by Councillor Bill Sandison

Carried

THAT Committee move out of Closed Session.

Moved by Councillor Dave, seconded by Councillor Terry Cassidy

Carried

THAT the Closed and Business Session Minutes of the February 12, 2020 meeting be approved.

Moved by Councillor Bob, seconded by Councillor Barbara Shaw

Carried

THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated March 2020 be approved.

Moved by Councillor Dave, seconded by Councillor Sean Kelly

Carried

THAT information correspondence item (a) be received.

Moved by Councillor Barbara, seconded by Councillor Bill Sandison

Carried

THAT Hastings / Quinte Long Term Care Committee ratifies the Warden and Clerk signing the 2019 - 2022 Long Term Care Home Service Accountability Amending Agreement (LSAA) for both Hastings – Centennial Manor and Hastings Manor.

Moved by Councillor Dave, seconded by Councillor Bill Sandison

Carried

THAT Hastings / Quinte Long Term Care Committee approves the use of Donation Memorial Funds to purchase resident information display boards at Hastings Centennial Manor.

Moved by Councillor Bill, seconded by Councillor Terry Cassidy

Carried

THAT Hastings / Quinte Long Term Care Committee recommends the authorization for the Warden and Clerk to sign the Long Term Care Quality Improvement Plans for both Hastings – Centennial Manor and Hastings Manor.

Moved by Councillor Sean, seconded by Councillor Bill Sandison

Carried

THAT the Director's Report be received.

Moved by Councillor Pat, seconded by Councillor Barbara Shaw

Carried

THAT the March 11, 2020 meeting be adjourned.

Moved by Councillor Bill, seconded by Councillor Barbara Shaw

Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.