Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Committee move into Closed Session
Moved by Councillor Dave McCue, seconded by Councillor Tom Deline
Carried
THAT the Committee move out of Closed Session
Moved by Councillor Bob Sager, seconded by Councillor Dave McCue
Carried
To approve all direction given to staff while in Closed Session
Moved by Councillor Tom Deline, seconded by Councillor Garnet Thompson
Carried
THAT the Closed and Business Session Minutes of the January 14, 2015 meeting be approved
Moved by Councillor Tom Deline, seconded by Councillor Keith Reid
Carried
THAT the January and February 2015 Cheque Register Summary Reports for Hastings/Quinte Long Term Care and Centennial Manor and Hastings Manor TRUST dated January 2015 be approved
Moved by Councillor Dave McCue, seconded by Councillor Bob Sager
Carried
THAT Information Correspondence items a) through d) be received
Moved by Councillor Tom Deline, seconded by Councillor Egerton Boyce
Carried
THAT the Long Term Care Committee recommends to Council to ratify the actions of the Director of Long term Care in approving the use of the Hairdressing Funds in the amount of $1,500.00 towards the purchase of chairs for the Resident Lounges.
Moved by Councillor Tom Deline, seconded by Councillor Egerton Boyce
Carried
THAT the Director's reports be received
Moved by Councillor Dave McCue, seconded by Councillor Keith Reid
Carried
THAT the February 11, 2015 meeting be adjourned
Moved by Councillor Tom Deline, seconded by Councillor Kelly McCaw