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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the January 15, 2025 meeting be approved.
Moved by Councillor Duncan, seconded by Councillor Margaret Seu
Carried
THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor Trust dated January 2025 be approved.
Moved by Councillor Kathryn, seconded by Councillor Duncan Armstrong
Carried
THAT information correspondence items (a) through (l) be received.
Moved by Councillor Loyde, seconded by Councillor Michael Fuerth
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 for the period April 1, 2024 to March 31, 2025.
Moved by Councillor Loyde, seconded by Councillor Kathryn Brown
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council the approval to renew the Hastings Manor and Hastings-Centennial Manor contract with Medline for the provision of incontinence supplies for an additional one-year term.
Moved by Councillor Margaret, seconded by Councillor Kathryn Brown
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that they ratify the Warden and Deputy Clerk signing the Ontario Health East 2024/25 Equipment and Training Fund Top Up agreement for Hastings Manor by the deadline of January 30, 2024.
Moved by Councillor Michael, seconded by Councillor Loyde Blackburn
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that they approve the addition of policies IC-100 Bed Bugs; IC-105 MPox; and IC-110 Candida Auris to the Infection Prevention and Control Manuals at 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 Hastings County Council that the Director’s Report be received and filed.
Moved by Councillor Loyde, seconded by Councillor Michael Fuerth
Carried
THAT the meeting be adjourned.
Moved by Councillor Loyde, seconded by Councillor Duncan Armstrong