Long-Term Care Committee

THAT the Minutes of the August 13th, 2014 meeting and Closed Session Minutes of the same date be approved.

THAT the Year to Date Expenditure Report dated to August 31, 2014 and Cheque Register Summary Report for Hastings/Quinte Long Term Care and Centennial Manor and Hastings Manor TRUST dated September 2014 & October 2014 be approved.

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

THAT the Long-Term Care Committee ratifies the signing of a 3-year agreement with Dr. Alex Ferriera as Attending Physician for Centennial Manor.

THAT the Long-Term Care Committee ratify the actions of the Director of Long- Term Care in approving the following purchases using Memorial Donations: - Minuet2 bed and mattress (1) - $2325.00 - Bed Entrapment Devices - Homestead - $2065.73 - Slings (6) - Shoppers Home Healthcare - $1494.90 - Mattresses (2) - Homestead - $953.37 - Refrigerator (1) - Leon's - $558.17 Total - $7397.13

THAT the Long-Term Care Committee approves Hastings Manor's application to the IDEAS 2014 Alumni Achievement Awards.

THAT The Director's Reports dated August and September 2014 for Hastings Manor and Hastings and Centennial Manor be received.

THAT the meeting of October 8, 2014 be adjourned.