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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the presentation be received.
Moved by Councillor Dave, seconded by Councillor Karen Sharpe
Carried
THAT the Year to Date Expenditure Report dated to September 30, 2022 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated November 2022 be approved.
Moved by Councillor Sean, seconded by Councillor Dave McCue
Carried
THAT the Long-Term Care Committee receive the report and be advised that Jim Pine, CAO has approved the award of the tender for deck surface and railing replacement for 3 decks at Hastings Centennial Manor to Beacon Construction for their bid price of $97,710 Plus HST under the delegation by-law 2022-0013, Lame Duck Council.
Moved by Councillor Dave, seconded by Councillor Lynn Kruger
Carried
THAT Hastings Quinte Long-Term Care Committee receive the information from the Ministry of Long-Term Care and Ontario Health for information purposes.
Moved by Councillor Bob, seconded by Councillor Sean Kelly
Carried
THAT the Hastings Quinte Long-Term Care Committee receive the information from the Institute for Safe Medication Practices Canada (ISMP Canada) for information purposes; and THAT the Hastings Quinte Long-term Care Committee recommend to Hastings County Council that approval be granted for Hastings Manor and Hastings-Centennial participate in the Trailblazer Homes Program.
Moved by Councillor Lynn, seconded by Councillor Dave McCue
Carried
THAT the Hastings Quinte Long-Term Care Committee recommends to Hastings County Council that they support the recommendations from the Corporation of the County of Bruce.
Moved by Councillor Terry, seconded by Councillor Sean Kelly
Carried
THAT the Hastings Quinte Long-Term Care Committee receive the revised Medical Director Contract for information purposes; and THAT the Hastings Quinte Long-term Care Committee recommend to Hastings County Council that approval be granted for the use of the revised Medical Director Agreement which reflects new requirements under the Fixing Long-Term Care Act 2021 (FLTCA 2021).
Moved by Councillor Karen, seconded by Warden Rick Phillips
Carried
THAT the Hastings / Quinte Long Term-Care Committee receive the report for the month of October submitted by the Director of LTC.
Moved by Councillor Sean, seconded by Councillor Dave McCue
Carried
THAT staff prepare a letter to the Ministry of Long-term Care requesting that they review the funding model and how it can be reformed to ensure that adequate funding for the care needed by our residents is met and that the model is transparent and allows for multi year planning; and further, THAT this letter also highlight the issues with recruiting Nurse Practitioners.
Moved by Councillor Terry, seconded by Councillor Dave McCue
Carried
THAT the November 9, 2022 meeting be adjourned.
Moved by Councillor Karen, seconded by Councillor Dave McCue