Long Term Care Homes
Committee of Management Agenda

Thursday, April 04, 2024

10:30 A.m. - 12:00 P.m.

Council Chambers

County Administration Centre, Walkerton

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1.

Call to Order

2.

Declaration of Pecuniary Interest

3.

Adoption of Minutes

• October 5, 2023
• January 18, 2024

• Recommendation:

  That the minutes of the October 5, 2023 and January 18, 2024 Lont-Term Care Homes Committee of Management meetings be approved as circulated.

4.

Action Items

a.

Declaration of Compliance 2023- LSSA

• Recommendation:

  That the Director of Long-Term Care and Senior Services be authorized to sign and submit a Declaration of Compliance for Brucelea Haven and Gateway Haven to Ontario Health for the reporting period of January 1, 2023 - December 31, 2023.

5.

Information Items

a.

Long Term Care Update Report – January, February and March 2024

b.

Long-Term Care - Quality Report January, February, March 2024

c.

Long-Term Care Home Service Accountability Agreement – Extension

6.

Closed Meeting

• Recommendation:

  That the Committee move into a Closed Meeting pursuant to Section 239(2)(e) of the Municipal Act, 2001 litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, to discuss: 

   

a.

Update on Legal Matters – Gateway Haven

b.

Approval of Closed Minutes - April 6, 2023

7.

Reporting from Closed

8.

Adjournment

• Recommendation:

  Motion to Adjourn.