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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the December 14, 2016 meeting be approved.
Moved by Councillor Tom, seconded by Councillor Egerton Boyce
Carried
THAT the Year to Date Expenditure Report dated to November 30, 2016 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated January 2017 be approved.
Moved by Councillor Bonnie, seconded by Councillor Dave McCue
Carried
THAT Hastings / Quinte Long Term Care Committee approve Hastings Manor to use Funds from the Hastings Manor Donations account for the purchase of a Resident lift with scales.
Moved by Councillor Kelly, seconded by Councillor Bonnie Adams
Carried
THAT the Long Term Care Committee receives the SE CCAC Nurse Practitioner update for information purposes.
Moved by Councillor Tom, seconded by Councillor Kelly McCaw
Carried
THAT the Long Term Care Committee recommend to Hastings County Council approval to hire a Consultant (Silver Meridian) to complete a RAI-MDS Audit and Review for Hastings Manor.
Moved by Councillor Keith, seconded by Councillor Bonnie Adams
Carried
THAT the Director's Report be received.
Moved by Councillor Egerton, seconded by Councillor Kelly McCaw
Carried
THAT the Long-Term Care Committee support the actions of the Director of Long-Term Care in ensuring the safety of the residents in both Hastings and Centennial Manor by denying the applications of potential residents and various behaviours that may affect our residents under our duty to protect.
Moved by Councillor Bonnie, seconded by Councillor Dave McCue
Carried
THAT the January 11, 2017 meeting be adjourned.
Moved by Councillor Dave, seconded by Councillor Kelly McCaw