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 Long-Term Care Committee move into Closed Session pursuant to Section 239 (2)(b) of the Municipal Act being, "personal matters about an identifiable individual".
Moved by Councillor Bonnie, seconded by Warden Rick Phillips
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Garnet, seconded by Councillor Keith Reid
Carried
THAT the Minutes of the December 9, 2015 meeting be approved.
Moved by Councillor Garnet, seconded by Councillor Bonnie Adams
Carried
THAT the Year to Date Expenditure Reports dated to November 30, 2015 and Cheque Register Summary reports dated January 2016 be approved.
Moved by Councillor Garnet, seconded by Councillor Keith Reid
Carried
THAT Information Correspondence item a) be received.
Moved by Councillor Bonnie, seconded by Councillor Garnet Thompson
Carried
THAT Hastings / Quinte Long Term Care Committee ratify staff submitting an Expression of Interest for Hastings – Centennial Manor to the South East Local Health Integrated Network for Peritoneal Dialysis.
Moved by Councillor Tom, seconded by Warden Rick Phillips
Carried
THAT Hastings / Quinte Long Term Care Committee receive the Medical Director Reports for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Karen, seconded by Councillor Keith Reid
Carried
THAT Hastings / Quinte Long Term Care Committee receive the letters from the Royal Canadian Legion approving donation requests for the homes and that the Hastings-Quinte Long-Term Care Committee approve staff apply for donations is 2017 from the Royal Canadian Legion.
Moved by Councillor Garnet, seconded by Bonnie Adams
Carried
THAT the January 13, 2016 meeting be adjourned.
Moved by Councillor Garnet, seconded by Councillor Keith Reid