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Long-Term Care Committee
June 11, 2014
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the on-desk Minutes of the May 14th, 2014 meeting be approved.
Moved by Councillor Pat Culhane, seconded by Councillor Bob Wannamaker
Carried
THAT the Year to Date Expenditure Report dated to April 30, 2014 and Cheque Register Summary Report for Hastings/Quinte Long Term Care and Centennial Manor and Hastings Manor TRUST dated June 2014 be approved.
Moved by Councillor Egerton Boyce, seconded by Councillor Ron Hamilton
Carried
THAT staff prepare a letter advocating for additional Long-Term Care beds, with consideration for funding for Alzheimer beds/secure wings recognizing the need for additional beds for these patients; and, THAT County Council consider a special resolution at its next regular scheduled meeting.
Moved by Councillor Garnet Thompson, seconded by Councillor Norm Clark
Carried
THAT Information Correspondence items a) through c) be received unless otherwise dealt with.
Moved by Councillor Pat Culhane, seconded by Councillor Rodney Cooney
Carried
THAT the Hastings/Quinte Long Term Care Committee approve the amended Hastings Manor Fire Plan.
Moved by Councillor Garnet Thompson, seconded by Councillor Ron Hamilton
Carried
THAT the Director's Report dated May 2014 for Hastings Manor and Hastings Centennial Manor be received.
Moved by Councillor Egerton Boyce, seconded by Councillor Pat Culhane
Carried
THAT the meeting of June 11th, 2014 be adjourned.
Moved by Councillor Pat Culhane, seconded by Councillor Bob Wannamaker