The Hastings County Record

Long-Term Care Committee

May 13, 2015

Who was there

Present (3): Egerton Boyce, Tom Deline, Garnet Thompson

Absent (1): Sally Freeman

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 (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Year to Date Expenditure Report dated to March 31, 2015 and Cheque Register Summary Reports for Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated April 2015 and May 2015 be approved.
Moved by Councillor Garnet, seconded by Councillor Tom Deline
Carried
THAT Information Correspondence item a) be received.
Moved by Councillor Tom, seconded by Councillor Egerton Boyce
Carried
THAT the Long Term Care Committee recommend to the Hastings County Council that it approve the following purchases using Memorial Donations at Hastings - Centennial Manor: • Three (3) Feeding Stools $ 473.78 • Two (2) Slings - Shoppers Home Healthcare $ 861.35 Total $1,335.13
Moved by Councillor Garnet, seconded by Councillor Keith Reid
Carried
That Hastings/ Quinte LTC committee receive the 2014 Medical Director’s Report for Hastings Manor.
Moved by Councillor Tom, seconded by Councillor Egerton Boyce
Carried
That the Hastings / Quinte LTC Committee receive the May 2015 report submitted by the Administrator / Director of LTC.
Moved by Councillor Egerton, seconded by Warden Rick Phillips
Carried
THAT the May 13, 2015 meeting be adjourned.
Moved by Councillor Egerton, seconded by Councillor Garnet Thompson
Carried

The town’s own record

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