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 Paul Jenkins be nominated for the position of Committee Chair.
Moved by Councillor Terry, seconded by Councillor Dave McCue
Carried
THAT nominations for Committee Chair be closed.
Moved by Councillor Sean, seconded by Councillor Dave McCue
Carried
THAT the Minutes of the November 10, 2021 meeting be approved.
Moved by Councillor Bob, seconded by Councillor Lynn Kruger
Carried
THAT the Year to Date Expenditure Report dated to November 30, 2021 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated December 2021, January, February and March 2022 be approved.
Moved by Councillor Sean, seconded by Councillor Terry Cassidy
Carried
THAT information correspondence item (a) be received.
Moved by Councillor Karen, seconded by Councillor Lynn Kruger
Carried
THAT the Hastings / Quinte Long Term Care Committee recommend to Hastings County Council that the Director of Finance be approved to sign the Long Term Care Homes High Intensity Needs Fund Annual Attestation Form for both Centennial Manor and Hastings Manor.
Moved by Councillor Dave, seconded by Councillor Bill Sandison
Carried
THAT the Hastings / Quinte Long Term Care Committee recommend to Hastings County Council that the Warden and CAO be approved to sign the 2022 - 2023 Long Term Care Home Service Accountability Agreement (LSAA) for both Centennial Manor and Hastings Manor.
Moved by Councillor Sean, seconded by Councillor Bob Mullin
Carried
THAT the draft budget be recommended to County Council for approval.
Moved by Councillor Terry, seconded by Councillor Sean Kelly
Carried
THAT the March 9, 2022 meeting be adjourned.
Moved by Councillor Karen, seconded by Councillor Bill Sandison