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 Minutes of the December 13, 2023 meeting be approved.
Moved by Councillor Michael, seconded by Councillor Loyde Blackburn
Carried
THAT the Year to Date Expenditure Report dated to November 30, 2023 and Cheque Register Summary Reports dated February 2024 be approved.
Moved by Councillor Tom, seconded by Councillor Claire Kennelly
Carried
THAT information correspondence items (a) through (d) be received.
Moved by Councillor Kathryn, seconded by Councillor Loyde Blackburn
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council the approval to renew the Hastings-Centennial Manor and Hastings Manor contract with Medline (formerly Medical Mart) for the provision of incontinence supplies for an additional one-year term.
Moved by Councillor Kathryn, seconded by Councillor Michael Fuerth
Carried
THAT the Hastings/Quinte Long-term Care Committee receive the report and recommend to Hastings County Council that they ratify the Warden and Clerk signing the Long-Term Care Homes Local Priority Fund Program Funding for Hastings-Centennial Manor and Hastings Manor by the deadline of February 8, 2024.
Moved by Councillor Sean, seconded by Warden Bob Mullin
Carried
THAT the Hastings/Quinte Long-term Care Committee recommend to Hastings County Council that the Warden and Clerk be authorized to sign the Long-Term Care Homes High Intensity Needs Fund Annual Attestation Form for Hastings-Centennial Manor and Hastings Manor.
Moved by Councillor Loyde, seconded by Councillor Michael Fuerth
Carried
THAT the Hastings/Quinte Long-Term Care Committee receive the information related to the PSW student placement agreement with Georgian College and recommend to Hastings County Council that they ratify the action of the Warden and Clerk in signing the student placement agreement with Georgian College; AND THAT they recommend to Hastings County Council that the Director of Long-Term Care be authorized to approve any college or university placement agreements for Hastings-Centennial Manor and Hastings Manor.
Moved by Councillor Michael, seconded by Councillor Duncan Armstrong
Carried
THAT the Hastings/Quinte Long-term Care Committee receive the report and recommend to Hastings County Council that they ratify the Warden and Clerk signing the Ontario Health East 2023/24 Equipment and Training Fund agreement for Hastings Manor by the deadline of February 15, 2024.
Moved by Councillor Sean, seconded by Warden Bob Mullin
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that the Director’s Report for the months of December 2023, and January 2024 be received and filed.
Moved by Councillor David, seconded by Councillor Michael Fuerth
Carried
THAT the meeting be adjourned.
Moved by Councillor Loyde, seconded by Warden Bob Mullin