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Long-Term Care Committee
December 11, 2013
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Councillor Bonnie Adams be nominated as Chair of the Hastings/Quinte Long Term Care Committee for 2014.
Moved by Councillor Ron Hamilton, seconded by Councillor Egerton Boyce
Carried
THAT nominations be closed and Councillor Bonnie Adams be appointed as Chair for 2014.
Moved by Councillor Bob Wannamaker, seconded by Councillor Pat Culhane
Carried
THAT the Minutes of the November 13th, 2013 meeting be approved.
Moved by Warden Rick Phillips, seconded by Councillor Pat Culhane
Carried
THAT the Year to Date Expenditure Report dated to October 31st, 2013 and Cheque Register Summary Report for Hastings/Quinte Long Term Care and Centennial Manor and Hastings Manor TRUST dated December 2013 be approved.
Moved by Councillor Norm Clark, seconded by Councillor Pat Culhane
Carried
THAT Information Correspondence item a) be received unless otherwise dealt with.
Moved by Councillor Pat Culhane, seconded by Councillor Bob Wannamaker
Carried
THAT the Hastings/Quinte Long Term Care Committee ratifies the use of the Hairdresser funds in the amount of $2,160 to pay for registration fees for 9 participants to attend a one day workshop on Workplace Investigation Training by Hicks Morley.
Moved by Warden Rick Phillips, seconded by Councillor Egerton Boyce
Carried
THAT the Hastings/Quinte Long Term Care Committee approves the extension of the Dental Services agreement with Multigen Healthcare Corporation for a three (3) year period.
Moved by Councillor Ron Hamilton, seconded by Councillor Pat Culhane
Carried
THAT the Hastings/Quinte Long Term Care Committee approves the extension of the physiotherapy services agreement with Achieva Health until August 31, 2014.
Moved by Councillor Bob Wannamaker, seconded by Councillor Egerton Boyce
Carried
THAT the Director's Report dated November 2013 for Hastings Manor and Hastings Centennial Manor be received.
Moved by Councillor Egerton Boyce, seconded by Councillor Norm Clark
Carried
THAT the meeting of December 11th, 2013 be adjourned.
Moved by Councillor Pat Culhane, seconded by Councillor Egerton Boyce