The Hastings County Record

Hastings/Quinte Long-Term Care Committee

November 13, 2024

Who was there

Present (6): Duncan Armstrong, Loyde Blackburn, Egerton Boyce, Kathryn Brown, Paul Jenkins, Sean Kelly

Absent (1): Lisa-Anne Chatten

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 October 9, 2024 meeting be approved.
Moved by Councillor Kathryn, seconded by Councillor Michael Fuerth
Carried
THAT the Year to Date Expenditure Report dated to September 30, 2024 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor Trust dated November 2024 be approved.
Moved by Councillor Egerton, seconded by Councillor Sean Kelly
Carried
THAT Information Correspondence items (a) through (c) be received.
Moved by Councillor Kathryn, seconded by Councillor Michael Fuerth
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council that they approve the addition of Administration Policy E-25 Accounts in Arrears for Hastings Manor and Hastings Centennial Manor.
Moved by Councillor Sean, seconded by Councillor Duncan Armstrong
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council to approve the award for the provision of Physiotherapy Services to Lifemark Seniors Wellness for both Hastings-Centennial Manor and Hastings Manor for a three-year term with the option to extend for two additional one-year terms.
Moved by Councillor Michael, seconded by Councillor Kathryn Brown
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council to approve the full-time Dietitian position at Hastings Centennial Manor utilizing funds available through the other accommodation increase for 2024.
Moved by Councillor Michael, seconded by Councillor Sean Kelly
Carried
THAT the Director's Report be received.
Moved by Councillor Kathryn, seconded by Councillor MIchael Fuerth
Carried
THAT the meeting be adjourned.
Moved by Councillor Sean, seconded by Councillor Duncan Armstrong
Carried

The town’s own record

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