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 (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Councillor Paul Jenkins be nominated for Chair of the Committee.
Moved by Councillor Loyde Blackburn, seconded by Councillor Sean Kelly
Carried
THAT nominations for Committee Chair be closed.
Moved by Councillor Egerton Boyce, seconded by Councillor Kathryn Brown
Carried
THAT the Minutes of the November 9, 2022 meeting be approved.
Moved by Councillor Duncan Armstrong, seconded by Councillor Sean Kelly
Carried
THAT the Year to Date Expenditure Report dated to November 30, 2022 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated December 2022 and January 2023 be approved.
Moved by Councillor Loyde Blackburn, seconded by Councillor Sean Kelly
Carried
THAT the Orientation Presentation by Erin Chapman be received.
Moved by Councillor Duncan Armstrong, seconded by Councillor David O'Neil
Carried
THAT information correspondence item (a) be received.
Moved by Councillor Kathryn Brown, seconded by Warden Bob Mullin
Carried
THAT Hastings Quinte Long-Term Care Committee receives the attached information from Eric Partington Vice President, Performance, Accountability, and Funding Allocation Ontario Health (East) for information purposes; AND THAT the Hastings Quinte Long-term Care Committee recommend to Hastings County Council that approval be granted for Hastings-Centennial accept base funding to support Internal Behavioural Support.
Moved by Councillor Duncan Armstrong, seconded by Councillor Loyde Blackburn
Carried
THAT the Hastings-Quinte Long-Term Care Committee receive this report regarding the County CAO providing approval for three (3) vacant full-time dietary aide positions each be converted to part time 6-hour positions; AND THAT they recommend Hastings County Council ratify this action.
Moved by Warden Bob Mullin, seconded by Councillor Loyde Blackburn
Carried
THAT Hastings Quinte Long-Term Care Committee receives the attached information from the Ministry of Long Term Care regarding Emergency Planning Attestation Forms for information purposes.
Moved by Councillor Kathryn Brown, seconded by Councillor Duncan Armstrong
Carried
THAT Hastings Quinte Long-Term Care Committee receives this report regarding AdvantAge Ontario’s Survey on Temporary Staffing Agencies in Long-Term Care; AND THAT Hastings Quinte Long-Term Care Committee recommends to Hastings County Council that they direct the Warden and Chair of Long-term Care to write a letter to the Minister of Heath, and the Premier of Ontario to advocate for regulations to be put in place to manage the hourly wage charges for agency staff.
Moved by Councillor Duncan Armstrong, seconded by Councillor Egerton Boyce
Carried
THAT the Hastings/Quinte Long-Term Care Committee receive the report for the months of November and December, 2022 submitted by the Director of LTC.
Moved by Councillor Duncan Armstrong, seconded by Warden Mullin
Carried
THAT the January 11, 2023 meeting be adjourned.
Moved by Councillor Duncan Armstrong, seconded by Councillor David O'Neil