Agenda |
Regular |
Advisory Committee on Long-Term Care Homes and Services |
Meeting No. | 35 | Contact | Colleen O'Neill, Committee Secretary | |
Meeting Date |
Friday, November 12, 2010 |
Phone | 416-392-5227 | |
Start Time |
9:30 AM |
coneill1@toronto.ca | ||
Location |
Meeting Room 310, Metro Hall
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Chair | Dr. Paul Gamble |
Members of the Committee and Staff: Please keep this agenda and the accompanying material until the City Council meeting dealing with these matters has ended. The City Clerk’s Office will not provide additional copies.
Special Assistance for Members of the Public: City staff can arrange for special assistance with some advance notice. If you need special assistance, please call 416‑392-5227, TTY 416-338‑0889 or e-mail coneill1@toronto.ca.
Closed Meeting Requirements: If the Advisory Committee on Long-Term Care Homes and Services wants to meet in closed session (privately), a member of the Committee must make a motion to do so and give the reason why the Committee has to meet privately. (City of Toronto Act, 2006)
Notice to people writing or making presentations to the Advisory Committee on Long-Term Care Homes and Services: The City of Toronto Act, 2006 and the City of Toronto Municipal Code authorize the City of Toronto to collect any personal information in your communication or presentation to City Council or its committees.
The City collects this information to enable it to make informed decisions on the relevant issue(s). If you are submitting letters, faxes, e-mails, presentations or other communications to the City, you should be aware that your name and the fact that you communicated with the City will become part of the public record and will appear on the City’s website. The City will also make your communication and any personal information in it – such as your postal address, telephone number or e-mail address – available to the public, unless you expressly request the City to remove it.
If you want to learn more about why and how the City collects your information, write to the City Clerk’s Office, Advisory Committee on Long-Term Care Homes and Services, 10th Floor, West,100 Queen Street West, Toronto, ON M5H 2N2, or by calling 416-392-5227.
Declarations of Interest under the Municipal Conflict of Interest Act.
Confirmation of Minutes - October 1, 2010.
Communications/Reports
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HA35.1 | Information |
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Ward: 2 |
Kipling Acres Redevelopment |
Origin |
(October 27, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
Planning for the redevelopment of Kipling Acres has progressed steadily throughout the year and the design process is nearing completion. This planning has been a highly collaborative process as the City of Toronto values community engagement in its decision‑making process. Further, meaningful community engagement has been an important and valued component of planning and development work that the Long-Term Care Homes and Services Division (LTCHS) had led in the past. For this reason, LTCHS found it very important to establish a Community Reference Group to provide community input and guidance in the redevelopment planning, for both the approved phase 1 (192‑bed long-term care home) and the proposed phase 2 (campus of care components). The first meeting of the Community Reference Group was held in December 2009 and the group has been meeting monthly since then.
In addition to the Community Reference Group, the home has hosted regular meetings with three (3) distinct groups of neighbours, namely (i) Genthorn Avenue; (ii) Hinton Road; (iii) West Acres Seniors’ Club. The home also hosted a community consultation meeting with the Councillor Rob Ford (Ward 2) who is now Mayor Elect.
As committed at the September meeting of the Advisory Committee on Long-Term Care Homes and Services, this report provides an update on the process, progress and current status of the planning for redevelopment of Kipling Acres. |
Financial Impact |
There are no financial impacts arising from this report. |
Background Information |
Kipling Acres Redevelopment - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33770.pdf) Kipling Acres Redevelopment Update - October 2010 - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33771.pdf) Kipling Acres Redevelopment Update Newsletter - September 2010 - Attachment 2 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33772.pdf) Kipling Acres Redevelopment Update Newsletter for Neighbours - August 2010 - Attachment 3 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33773.pdf) Kipling Acres Redevelopment Update Newsletter for West Acres Seniors Centre - August 2010 - Attachment 4 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33774.pdf) |
HA35.2 | Information |
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Ward: All |
4th Annual Residents' Councils Summit |
Origin |
(October 28, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
Each home within the Long-Term Care Homes and Services Division has an active, involved, engaged and vocal Residents' Council. To further support and empower Residents' Councils, in 2007 the division established a process of hosting an annual Residents' Councils Summit, bringing together delegates from each of the Residents' Councils for a half-day of learning, information sharing and networking. The 4th annual Residents' Councils Summit was held at Bendale Acres on September 24, 2010.
This report provides a high‑level overview of the proceedings of the 4th annual Residents' Councils Summit. |
Financial Impact |
There are no financial implications arising from this report. |
Background Information |
4th Annual Residents' Councils Summit - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33775.pdf) |
HA35.3 | Information |
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Ward: All |
Residents' Interest Reserve Fund – 2010 Third Quarter Report |
Origin |
(October 18, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
The Residents' Interest Reserve Fund is used for the general benefit of residents in the ten Toronto long-term care homes to enhance their quality of life through social and recreational activities. For the third quarter 2010, $5,521.39 has been spent from the 2010 budget of $30,618.00. Interest earned in the quarter was $4,166.38. The fund balance as at September 30, 2010 is $1,836,022.01. |
Financial Impact |
There are no financial implications arising from this report. |
Background Information |
Residents' Interest Reserve Fund - 2010 Third Quarter Report - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33776.pdf) Residents' Interest Reserve Fund - Attachments 1 and 2 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33777.pdf) |
HA35.4 | Information |
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Minutes of Home Advisory Committee |
Origin |
(October 29, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
The purpose of the following reports is to provide members of the Long-Term Care Homes and Services Advisory Committee with copies of the Minutes of the following meetings for their information:
1. (October 29, 2010) Minutes of Bendale Acres Home Advisory Committee meeting on
2. (October 29, 2010) Minutes of Castleview Wychwood Towers Home Advisory
3. (October 18, 2010) Minutes of Cummer Lodge Home Advisory Committee meeting
4. (October 18, 2010) Minutes of Cummer Lodge Home Advisory Committee meeting
5. (October 28, 2010) Minutes of Fudger House Home Advisory Committee
6. (October 18, 2010) Minutes of Lakeshore Lodge Home Advisory Committee
7. (October 18, 2010) Minutes of Seven Oaks Home Advisory Committee meeting
8. (October 21, 2010) Minutes of True Davidson Acres Home Advisory Committee |
Background Information |
Bendale Acres Minutes - June 23, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33778.pdf) Castleview Wychwood Towers Minutes - September 16, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33779.pdf) Cummer Lodge Minutes - September 13, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33780.pdf) Cummer Lodge Minutes - October 4, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33781.pdf) Fudger House Minutes - September 8, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33782.pdf) Lakeshore Lodge Minutes - September 23, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33783.pdf) Seven Oaks Minutes - June 8, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33784.pdf) True Davidson Acres Minutes - September 16, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33785.pdf) |