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.
Moved by Councillor Bonnie, seconded by Councillor Dave McCue
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Bonnie, seconded by Warden Rick Phillips
Carried
To approve all direction given to staff while in Closed Session.
Moved by Councillor Bonnie, seconded by Councillor Dave McCue
Carried
THAT the Closed and Business Session Minutes of the June 8, 2016 meeting be approved.
Moved by Councillor Dave, seconded by Councillor Keith Reid
Carried
THAT information correspondence items a) through b) be received.
Moved by Councillor Dave, seconded by Councillor Kelly McCaw
Carried
THAT the Long Term Care Committee approves the amended Dietary Management Policy and Procedure manual for the homes.
Moved by Councillor Dave, seconded by Warden Rick Phillips
Carried
THAT the LTC Committee recommend to County Council that Achieva Health be directed to utilize the 2% increase in the Physiotherapy funding to increase the wages of the Physiotherapy assistants by 1 % and increase the hours of service to the residents by 1%.
Moved by Councillor Bonnie, seconded by Warden Rick Phillips
Carried
THAT the Director's Report be received.
Moved by Councillor Tom, seconded by Councillor Dave McCue
Carried
THAT the members of the LTC Committee become members of the Hastings Manor Foundation on an interim basis.
Moved by Councillor Garnet, seconded by Councillor Bonnie Adams
Carried
THAT the August 10, 2016 meeting be adjourned.
Moved by Councillor Tom, seconded by Councillor Dave McCue