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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the March 13, 2024 meeting be approved.
Moved by Councillor Sean, seconded by Councillor Duncan Armstrong
Carried
THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated April 2024 be approved.
Moved by Councillor Loyde, seconded by Councillor Michael Fuerth
Carried
THAT information correspondence items (a) through (b) be received.
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 Declaration of Compliance With the 2023 Long-Term Care Home Service Accountability Agreement for Hastings Centennial Manor and Hastings Manor.
Moved by Councillor Michael, seconded by Councillor Loyde Blackburn
Carried
THAT the Hastings/Quinte Long-term Care Committee receive the report and recommend to Hastings County Council that they ratify the Warden and CAO signing the Ontario Health East - Extension of Long-Term Care Home Service Accountability Agreement – Multi-Home for Hastings Manor and Hastings Centennial Manor by the deadline of March 28, 2024.
Moved by Councillor Michael, seconded by Councillor Sean Kelly
Carried
THAT the Hastings/Quinte Long-term Care Committee receive the report and recommend to Hastings County Council that they approve Hastings Centennial Manor and Hastings Manor in their applications to the Royal Canadian Legion Ontario Provincial Command Branches and Ladies Auxiliaries Charitable Foundation grant.
Moved by Councillor Egerton, seconded by Councillor Sean Kelly
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council the approval of the Hairdressing Agreement for Hastings Manor.
Moved by Councillor Loyde, seconded by Councillor Michael Fuerth
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council that they approve the use of Donation funds to purchase a CyberCycle Recumbent Bike, Blanket Warmers, and Computer Workstations for resident use at Hastings Manor.
Moved by Councillor David, seconded by Councillor Michael Fuerth
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council to ratify the CAO signing the Attestation Form in relation to the 2023-24 one-time funding for Hastings Manor and Hastings-Centennial Manor.
Moved by Councillor Kathryn, seconded by Councillor Sean Kelly
Carried
THAT the Hastings/Quinte Long-term Care Committee receive the report and recommend to Hastings County Council that they approve the Warden and Clerk signing the 2024-25 Quality Improvement Plans for Hastings Manor and Hastings Centennial Manor.
Moved by Councillor Duncan, seconded by Councillor Michael Fuerth
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council the Warden proclaim May 6-12 to be Nursing Services Week in Hastings County.
Moved by Councillor Loyde, seconded by Councillor Sean Kelly
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that the Director’s Report for the month of March 2024 be received and filed.
Moved by Councillor Egerton, seconded by Councillor Kathryn Brown
Carried
THAT the April 10, 2024 meeting be adjourned.
Moved by Councillor Kathryn, seconded by Councillor Duncan Armstrong