Long-Term Care Committee

THAT Committee move into Closed Session pursuant to Section 239 (2)(b) of the Municipal Act being, "personal matters about an identifiable individual".

THAT Committee move out of Closed Session.

THAT the Minutes of the June 11th, 2014 meeting be approved.

THAT the Year to Date Expenditure Report dated to June 30th, 2014 and Cheque Register Summary Report for Hastings/Quinte Long Term Care and Centennial Manor and Hastings Manor TRUST dated July 2014 and August 2014 be approved.

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

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

THAT the Hastings/Quinte Long-Term Care Committee ratifies the signing of the agreement with Nancy Nieman for hairdressing services for a three year term commencing July 1, 2014.

THAT the Hastings/Quinte Long-Term Care Committee approves the purchase of 42 chairs for the pavilion. The total cost is $6,359.64 including taxes and delivery. The purchase will be paid for using the following funds: - Auxiliary Donation $2,500.00 - Hairdresser Fund $2,329.60 - Donations Fund $1,051.17 - Foundation $478.87

THAT the recommendations contained within the Glycol Flushing Recommendation Report prepared by Durham Energy Specialist be approved by way of an $80,000 change notice to the EMCS contract for the replacement of the building automation system.

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

THAT the meeting of August 13th, 2014 be adjourned.