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 (7 motions)
7 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 Councillor Kelly McCaw
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Kelly, seconded by Councillor Egerton Boyce
Carried
THAT the Closed and Business Session Minutes of the January 13, 2016 meeting be approved.
Moved by Councillor Keith, seconded by Councillor Bonnie Adams
Carried
THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated February 2016 be approved.
Moved by Councillor Tom, seconded by Councillor Dave McCue
Carried
THAT Hastings/Quinte LTC Committee recommends the approval of the LTC Accountability Planning Submissions (LAPS) to the SE-LHIN for both Hastings-Centennial Manor, and Hastings Manor.
Moved by Councillor Kelly, seconded by Councillor Dave McCue
Carried
THAT the Hastings/Quinte LTC Committee receive the February 2016 report submitted by the Director of LTC/Administrator and further, THAT Committee direct staff to draft a letter voicing the concerns of the loss of LTC funding and send it to the Province, LHIN and AMO.
Moved by Councillor Bonnie, seconded by Councillor Kelly McCaw
Carried
THAT the February 10, 2016 meeting be adjourned.
Moved by Councillor Garnet, seconded by Councillor Bonnie Adams