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 Committee move out of Closed Session.
Moved by Councillor Dave, seconded by Councillor Kelly McCaw
Carried
THAT the Minutes of the April 13, 2016 meeting be approved.
Moved by Councillor Dave, seconded by Councillor Bonnie Adams
Carried
THAT the Year to Date Expenditure Report dated to April 30, 2016 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated May and June, 2016 be approved.
Moved by Councillor Tom, seconded by Councillor Keith Reid
Carried
THAT the Long-Term Care Committee recommend to County Council that staff be directed to prepare a letter to MOHLTC requesting the Minister of Health and Long-Term Care take steps to improve the transparency and accuracy of information provided to LTC homes, in the resident assessments for admissions.
Moved by Councillor Tom, seconded by Councillor Kelly McCaw
Carried
THAT Hastings / Quinte Long-Term Care Committee approve Hastings - Centennial Manor to utilize funds from the Memorial Donation Trust Account to purchase air conditioning units for the main Kitchen and Secured Unit common area.
Moved by Councillor Dave, seconded by Councillor Bonnie Adams
Carried
THAT the Hastings/Quinte LTC Committee receive the April and May report submitted by the Director of LTC/Administrator.
Moved by Councillor Kelly, seconded by Councillor Keith Reid
Carried
THAT the June 8, 2016 meeting be adjourned.
Moved by Councillor Dave, seconded by Councillor Keith Reid