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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Committee move into Closed Session pursuant to Section 239 (2 )( d) of the Municipal Act being, "labour relations or employee negotiations".
Moved by Councillor Dave, seconded by Councillor Gar net Thompson
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Bonnie, seconded by Councillor Karen Sharpe
Carried
THAT the Closed and Business Session Minutes of the February 10, 2016 meeting be approved.
Moved by Councillor Keith, seconded by Councillor Dave McCue
Carried
THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated March 2016 be approved.
Moved by Councillor Garnet, seconded by Councillor Bonnie Adams
Carried
THAT Hastings / Quinte Long Term Care Committee approve utilizing funds from the Hairdresser Trust Account and Hastings Manor Donations Account for the purchase of Resident Safety devices.
Moved by Councillor Karen, seconded by Councillor Dave McCue
Carried
THAT Hastings / Quinte Long Term Care Committee ratifies the Warden and CAO signing the Long Term Care Homes Service Accountability Agreements for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Tom, seconded by Warden Rick Phillips
Carried
THAT Committee receive the Director's Report for Hastings and Centennial Manor for February 2016.
Moved by Councillor Bonnie, seconded by Councillor Garnet Thompson
Carried
THAT the proposed 2016-2021 Strategic Plan be recommended to County Council for approval.
Moved by Councillor Karen, seconded by Councillor Kelly McCaw
Carried
THAT the proposed 2016 budget be recommended to County Council for approval.
Moved by Councillor Tom, seconded by Councillor Bonnie Adams
Carried
THAT the March 9, 2016 meeting be adjourned.
Moved by Councillor Dave, seconded by Councillor Karen Sharpe