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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Long-Term Care Committee move into Closed Session pursuant to Section 239 (2)(e) of the Municipal Act being, "personal matters about an identifiable individual" and "litigation or potential litigation."
Moved by Councillor Karen, seconded by Councillor Garnet Thompson
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Bob, seconded by Councillor Egerton Boyce
Carried
THAT the Minutes of the August 12, 2015 meeting be approved.
Moved by Councillor Tom, seconded by Councillor Kelly McCaw
Carried
THAT the Year to Date Expenditure Report dated to August 31, 2015 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated September and October, 2015 be approved.
Moved by Councillor Bob, seconded by Councillor Dave McCue
Carried
THAT Information Correspondence item (a) be received.
Moved by Councillor Dave, seconded by Councillor Karen Sharpe
Carried
THAT the Hastings/Quinte Long Term Care Committee recommends to the Hastings County Council that it approve the purchase of 120 dinner plates.
Moved by Councillor Tom, seconded by Councillor Bob Sager
Carried
THAT the Hastings/Quinte Long Term Care Committee recommend to Hastings County Council to ratify the actions of the Home Administrator in the purchase of a 153/R2 Dice Ultra using funds from Hairdressing Rental Account.
Moved by Councillor Dave, seconded by Councillor Garnet Thompson
Carried
THAT the Hastings / Quinte LTC Committee receive the October 2015 report submitted by the Director of LTC / Administrator.
Moved by Councillor Tom, seconded by Councillor Bob Sager
Carried
THAT Hastings/ Quinte LTC committee receive the Food Safety Inspection Report for Hastings Centennial Manor.
Moved by Councillor Dave, seconded by Councillor Bob Sager
Carried
THAT Hastings/ Quinte LTC committee receive the Ministry of Labour report for Hastings Manor.
Moved by Councillor Egerton, seconded by Councillor Garnet Thompson
Carried
THAT the October 14, 2015 meeting be adjourned.
Moved by Councillor Egerton, seconded by Councillor Kelly McCaw