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 Closed and Business Session Minutes of the February 11, 2015 meeting be approved.
Moved by Councillor Keith, seconded by Councillor Tom Deline
Carried
That Information Correspondence items a) through e) be received.
Moved by Councillor Dave, seconded by Councillor Garnet Thompson
Carried
THAT the Long Term Care Committee recommends to Council to approve the CAO signing the 3-year renewal of the Medical Director Agreement with Dr. J. Reid.
Moved by Councillor Tom, seconded by Councillor Sally Freeman
Carried
THAT the Hastings/Quinte Long Term Care Committee approves the Warden and CAO signing the Notifications of Proposal to enter into service accountability agreements for both Hastings Manor and Centennial Manor with the SE-LHIN.
Moved by Councillor Dave, seconded by Councillor Garnet Thompson
Carried
THAT the Hastings/Quinte Long Term Care Committee approves the Warden signing the Service Agreement for both Hastings Manor and Centennial Manor with Accreditation Canada.
Moved by Councillor Dave, seconded by Councillor Sally Freeman
Carried
THAT the Hastings/Quinte Long Term Care Committee approves the Quality Improvement Plans (QIPs) for both Hastings Manor and Centennial Manor.
Moved by Councillor Kelly, seconded by Councillor Garnet Thompson
Carried
THAT the Director's Reports be received.
Moved by Councillor Bob, seconded by Councillor Sally Freeman
Carried
THAT the proposed 2015 Hastings/Quinte Long term Care budget be recommended to County Council for approval.
Moved by Councillor Dave, seconded by Warden Rick Phillips
Carried
THAT the March 11, 2015 meeting be adjourned.
Moved by Councillor Dave, seconded by Councillor Kelly McCaw