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 (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the January 11, 2023 meeting be approved.
Moved by Councillor David, seconded by Councillor Michael Fuerth
Carried
THAT the Director's report be received and; THAT staff prepare and send a letter to the Minister of Long-Term Care, and local MPs and MPPs, to address the insufficient Case Mix Index funding formula and lack of response to previous advocacy efforts.
Moved by Councillor Loyde, seconded by Councillor Egerton Boyce
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 Hastings Centennial Manor and Hastings Manor.
Moved by Councillor Egerton, seconded by Councillor Loyde Blackburn
Carried
THAT Hastings Quinte Long-Term Care Committee receives the attached 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); AND FURTHER THAT Hastings Quinte Long-term Care Committee recommend to Hastings County Council that agreements be signed with Dr. Alex Ferreira to act as Medical Director for Hastings Centennial Manor for a period of one year with the option to renew for one additional year.
Moved by Councillor David, seconded by Councillor Kathryn Brown
Carried
THAT the Director's Report be received.
Moved by Councillor Duncan, seconded by Councillor Michael Fuerth
Carried
THAT staff prepare and send a letter to our local MPs and MPPs to address the inability to adequately budget and provide services given the unpredictability of funding on an annual basis. Further, this letter shall also address the outdated data that is used to determine the amount of funding provided and request that current formulas be reassessed.
Moved by Councillor Kathryn, seconded by Councillor David O'Neil
Carried
THAT the February 8, 2023 meeting be adjourned.
Moved by Councillor Loyde, seconded by Councillor Sean Kelly