Long-Term Care Committee

THAT the Minutes of the March 12th, 2014 meeting and Closed Session Minutes of the same date be approved.

THAT the Year to Date Expenditure Report dated to March 31st, 2014 and Cheque Register Summary Report for Hastings/Quinte Long Term Care and Centennial Manor and Hastings Manor TRUST dated April 2014 and May 2014 be approved.

THAT Information Correspondence items a) and b) be received unless otherwise dealt with.

THAT the Long Term Care Committee ratify the actions of the County CAO in approving R. Morden Engineering to Construction Manage the Hastings Manor Picnic Pavillion Project and the Committee approve Option "A" as recommended below: Option A - proceed with the complete project at a cost of $343,046.55 + HST with the additional $43,046.55 charged against the 2014 budget.

THAT the following Hastings Manor arrears be written off: J.P. - $16,064.94 - Deceased

THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council that the Warden proclaim June 1st, 2014 to June 30th, 2014 Seniors' Month in the County of Hastings and encourage all citizens to recognize and celebrate the accomplishments of our seniors.

THAT the Hastings/Quinte Long-Term Care Committee ratifies the signing of the Educational Agreement between Centennial Manor and Sir Sandford Fleming College.

THAT the Joint Hastings & Quinte Long Term Care Committee receive this report.

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

THAT the meeting of May 14th, 2014 be adjourned.