The Hastings County Record

Hastings/Quinte Long-Term Care Committee

October 9, 2024

Who was there

Present (6): Duncan Armstrong, Loyde Blackburn, Kathryn Brown, Lisa-Anne Chatten, Paul Jenkins, Sean Kelly

Absent (1): Egerton Boyce

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 (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Minutes of the September 10, 2024 meeting be approved.
Moved by Councillor Loyde, seconded by Councillor Kathryn Brown
Carried
THAT the Year to Date Expenditure Report dated to August 31, 2024 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor Trust dated September and October 2024 be approved.
Moved by Councillor Michael, seconded by Councillor Sean Kelly
Carried
THAT information correspondence items (a) through (b) be received.
Moved by Councillor Lisa Anne, seconded by Councillor Michael Fuerth
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council that they approve the addition of Policy H-290 Smoking Safety – Residents 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 that they approve the purchase of the Synergy Meal Suite Hardware with Other Accommodation one-time funding for Centennial Manor.
Moved by Councillor Loyde, seconded by Councillor Sean Kelly
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council that they approve the use of $47,955.72 from the Other Accommodation one-time funding received from the Ministry of Long-Term Care for the purchase and installation of an additional 18 security cameras at Centennial Manor.
Moved by Councillor Kathryn, seconded by Councillor Michael Fuerth
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that the Director’s Report for the month of September 2024 be received and filed.
Moved by Councillor Kathryn, seconded by Councillor Duncan Armstrong
Carried
THAT the meeting be adjourned.
Moved by Councillor Kathryn, seconded by Councillor Duncan Armstrong
Carried

The town’s own record

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