Long-Term Care Committee

THAT Committee move into Closed Session pursuant to Section 239 (2)(d) of the Municipal Act being, "labour relations or employee negotiations".

THAT Committee move out of Closed Session.

THAT the Minutes of the February 12th, 2014 meeting be approved.

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

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

THAT the Hastings/Quinte Long Term Care Committee approve and recommend to County Council that Vitalaire be the service provider for Respiratory Services for Centennial Manor and Hastings Manor commencing May 1, 2014 until April 30, 2017 with the renewal option of two (2) one (1) year term extension periods.

THAT the Hastings/Quinte Long Term Care Committee approves the attached Quality Improvement Plans (QIPs) for both Hastings Manor and Centennial Manor and authorizes the Chair, Warden and CAO to sign the QIPs.

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

THAT the budget for the Gas-Propane line be increased by $50,000.

THAT the amended proposed 2014 Long-Term Care Budget be recommended to County Council for approval.

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