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Long-Term Care Committee
October 9, 2013
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the September 10th, 2013 meeting be approved.
Moved by Councillor Bonnie Adams, seconded by Councillor Bob Sager
Carried
THAT the Year to Date Expenditure Report dated to August 31st, 2013 and Cheque Register Summary Reports for Hastings/Quinte Long Term Care Hastings Manor, Centennial Manor and Hastings Manor TRUST dated October 2013 be approved.
Moved by Councillor Bob Wannamaker, seconded by Councillor Bonnie Adams
Carried
THAT Information Correspondence items a) through f) be received unless otherwise dealt with.
Moved by Warden Rick Phillips, seconded by Councillor Ron Hamilton
Carried
THAT the Hastings/Quinte Long Term Care Committee ratifies the Warden’s signing of the Integrated Assessment Record Data Sharing Agreement – Schedule D with the Ministry of Health and Long Term Care.
Moved by Councillor Bonnie Adams, seconded by Councillor Bob Wannamaker
Carried
THAT the Director's Reports dated October 2013 for Hastings Manor and Hastings Centennial Manor be received.
Moved by Warden Rick Phillips, seconded by Councillor bob Wannamaker
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that the Warden and the Clerk be authorized to sign the agreement with the Community Care Access Centre (CCAC) for the services of a Nurse Practitioner for the Hastings Manor and Centennial Manor Long-Term Care homes when required.
Moved by Councillor Ron Hamilton, seconded by Councillor Egerton Boyce
Carried
THAT the meeting of October 9th, 2013 be adjourned.
Moved by Councillor Bonnie Adams, seconded by Councillor Keith Reid