Long-Term Care Committee

THAT Councillor Rodney Cooney be nominated as Chair of the Hastings/Quinte Long-Term Care Committee for 2015

THAT nominations be closed and Councillor Rodney Cooney be appointed as Chair for 2015

THAT the Committee move into Closed Session

THAT Council move out of Closed Session

THAT the Minutes of the November 12, 2014 meeting be approved

THAT the Year to Date Expenditure Reports dated to September 30, October 31,and November 30, 2014 and Cheque Register Summary Reports for Hastings/Quinte Long Term Care and Centennial Manor and Hastings Manor Trust dated November and December 2014 be approved

THAT Information Correspondence items a) through d) be received

THAT the Hastings/Quinte Long Term Care Committee ratifies the purchase of a Pro230 Total Body equipment for the Resident Fitness Centre at Centennial Manor for $5,567.12 to be paid from the Hairdressing Account

THAT the Hastings/Quinte Long-term Care Committee ratifies the use of $8,120.23 from the Clark Benevolent Fund to be used towards the purchase the following: From Medical Mart ($5,578.48): • 2 Vital Signs Monitor with Digital Stand • 10 Personal alarms • 3 Chair pad alarms • 3 Bed Pad alarms From Homestead Oxygen & Medical ($2,541.75): • 5 Mattresses

THAT the Hastings/Quinte Long-term Care Committee approves the amended 2014- 2016 Strategic Plan and Operational Plan for the Hastings/Quinte Long- Term Care Services.

THAT Councillors Dave McCue, Egerton Boyce and Rodney Cooney be nominated for appointment to the Quality and Risk Management sub-committee

THAT the meeting of January 14, 2015 be adjourned