Long Term Care Homes
Committee of Management Agenda

Thursday, January 23, 2025

10:00 A.m. - 11:00 A.m.

Council Chambers

County Administration Centre, Walkerton

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1.

Call to Order

2.

Declaration of Pecuniary Interest

3.

Approval of Minutes

October 17, 2024

• Motion:

  That the minutes of the October 17, 2024 Committee meeting be approved as circulated.

4.

Action Items

5.

Information Items

a.

Long-Term Care Update Report – October, November and December 2024

b.

Long Term Care Quality Report for Q4 2024

• Motion:

  This report is for information.

• Motion:

  Receive Long-Term Care – Quality Report – Q 4 2024

6.

Closed Meeting

• Motion:

  That the Committee move into a closed meeting to discuss

a.

Section 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees regarding

• Resident Update

b.

Approval of Minutes - April 4, 2024

7.

Reporting from Closed

8.

Adjournment

• Motion:

  That the meeting of the Long Term Care Homes Committee of Management adjourn at