Long-Term Care Committee

THAT the Minutes of the January 8th, 2014 meeting be approved.

THAT the Cheque Register Summary Report for Hastings/Quinte Long Term Care and Centennial Manor and Hastings Manor TRUST dated February 2014 be approved.

THAT Information Correspondence items a) through g) be received unless otherwise dealt with.

THAT the Hastings/Quinte Long-Term Care Committee approves the amended Centennial Manor Fire Plan.

THAT the Hastings/Quinte Long-Term Care Committee extend Hastings Manor's Hairdresser contract with Gail Jones for three years to expire on January 24, 2017.

THAT Hastings Manor and Hastings Centennial Manor issue an RFP for physiotherapy services for the homes effective October 1, 2014.

THAT the Hastings/Quinte Long-Term Care Committee approves the attached Strategic Plan for 2013 - 2016 and Operational Plan for 2014 - 2016.

THAT the Hastings/Quinte Long-Term Care Committee approves the following mission statement, vision statement and values for the Hastings/Quinte Long- Term Care Services: Mission Statement: Commitment to excellence. Vision Statement: Leadership through continuous quality improvement. Values: Honesty - Respect - Caring - Accountability

THAT the Long-Term Care Committee follow the recommendation of Durham Energy Specialists (DES) and recommend the awarding of the RFP for the replacement of the existing building automation system at Centennial Manor to Energy Management Control Services (EMCS) for a cost of $249,500 + HST.

THAT the Director's Report dated January 2014 for Hastings Manor and Hastings Centennial Manor be received.

THAT the meeting of February 12th, 2014 be adjourned.