Long Term Care Homes Committee of Management AgendaThursday, May 15, 2025Following the Regularly Scheduled Council Meeting Council ChambersCounty Administration Centre, Walkerton1.Call to Order 2.Declaration of Pecuniary Interest 3.Adoption of Minutes 1.Post-Meeting Minutes - LTC_Jan23_2025 - English.pdf2.Post-Meeting Minutes - LTC_May01_2025 - English.pdfJanuary 23, 2025 and May 1, 2025Motion:That the minutes of the January 23, 2025 and May 1, 2025 Long Term Care Homes Committee of Management meetings be approved as circulated.4.Information Items a.Long Term Care Quality Report for Q1 2025 1.Long Term Care Quality Council Report Q1 2025.pdf2.Quality Report Q1 2025 Gateway Haven.pdf3.Quality Report Q1 2025 Brucelea Haven.pdfb.Long Term Care Operations Report for Q1 2025 1.Long Term Care Operations Council Report Q1 2025.pdf5.Action Items 6.Closed Meeting 7.Reporting from Closed 8.Adjournment Motion:That the meeting of the Long Term Care Homes Committee of Management adjourn at ____am.No Item Selected This item has no attachments.1.Long Term Care Quality Council Report Q1 2025.pdf2.Quality Report Q1 2025 Gateway Haven.pdf3.Quality Report Q1 2025 Brucelea Haven.pdf1.Long Term Care Operations Council Report Q1 2025.pdf1.Post-Meeting Minutes - LTC_Jan23_2025 - English.pdf2.Post-Meeting Minutes - LTC_May01_2025 - English.pdf