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 (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That consent items 2.1 to 2.3 BE APPROVED
Moved by H. McAlister, seconded by E. Peloza
Carried
That the Minutes from the 5th Meeting of the Dearness Home Committee of Management, from its meeting held on November 21, 2023, BE RECEIVED.
Moved by H. McAlister, seconded by E. Peloza
Carried
That on the recommendation of the Director, Long Term Care and with the concurrence of the Deputy City Manager, Social and Health Development, the Director's Report to the Committee of Management for the period November 1, 2023, to January 31, 2024, related to the Dearness Home BE RECEIVED.
Moved by H. McAlister, seconded by E. Peloza
Carried
That, on the recommendation of the Managing Director, Housing, Social Services and Dearness Home: a) the Deputy City Manager, Social and Health Development BE AUTHORIZED by the Dearness Home Committee of Management to execute the Declaration of Compliance (substantially Schedule E - form of Compliance Declaration attached as Schedule 1) under the Long-Term Care Home Service Accountability Agreement for the reporting period of January 1 to December 31, 2023; and b) the Deputy City Manager, Social and Health Development BE DIRECTED to advise the Licensee that the Declaration of Compliance has been made.