|
Decision Document |
|
Advisory Committee on Long-Term Care Homes and Services |
| Meeting No. | 32 | Contact | Colleen O'Neill, Committee Secretary | |
| Meeting Date |
Friday, May 7, 2010 |
Phone | 416-392-5227 | |
| Start Time |
9:30 AM |
coneill1@toronto.ca | ||
| Location |
Meeting Room 310, Metro Hall
|
Chair | Dr. Paul Gamble |
The Decision Document is for preliminary reference purposes only. Please refer to the Committee's Minutes for the official record. |
| HA32.1 | ACTION |
Amended |
|
Ward: 6 |
| Lakeshore Lodge – Request for Expenditure from Donations Accounts |
| Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services endorsed the requested expenditure, not to exceed $70,000.00, from the Donations Accounts at Lakeshore Lodge. |
| Origin |
| (April 19, 2010) Report from General Manager, Long-Term Care Homes and Services |
| Summary |
Each home has a variety of donations accounts and Toronto Long-Term Care Homes and Services has an overarching policy that requires any expenditure request from a donations account to have the support and endorsement of both the Home Advisory Committee and the General Manager. Further, expenditure requests over the amount of $7,500.00 also require the endorsement of the Advisory Committee on Long-Term Care Homes and Services.
The policy related to designated uses of the donations accounts states that expenditures shall not be made for the ordinary operation and maintenance of the home. The policy further states that the purpose of the donations accounts is to enrich or enhance the quality of life for residents.
The Lakeshore Lodge Home Advisory Committee has recently reviewed and approved an expenditure request as outlined in their minutes of April 15, 2010. This request is now referred to the Advisory Committee on Long Term Care Homes and Services for the committee’s further consideration. |
| Background Information |
| Lakeshore Lodge - Request for Expenditure from Donations Accounts - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-29651.pdf) |
| HA32.2 | Information |
Received |
|
Ward: 28 |
| New Member, Fudger House Home Advisory Committee |
| Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
| Origin |
| (April 21, 2010) Report from General Manager, Long-Term Care Homes and Services |
| Summary |
The purpose of this report is to provide an update on the Home Advisory Committee membership at Fudger House. |
| Background Information |
| New Member, Fudger House Home Advisory Committee - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-29652.pdf) |
| HA32.3 | Information |
Received |
|
Ward: All |
| Residents’ Interest Reserve Fund – 2010 First Quarter Report |
| Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
| Origin |
| (April 14, 2010) Report from General Manager, Long-Term Care Homes and Services |
| Summary |
The Residents’ Interest Reserve Fund is used for the general benefit of the residents in the ten Long-Term Care Homes to enhance their quality of life through social and recreational activities. For the first quarter 2010, $7,734.98 has been spent from the 2010 budget of $30,627.00. Interest earned in the quarter was $1,571.48. The fund balance as at March 31, 2010 is $1,843,639.46. |
| Background Information |
| Residents' Interest Reserve Fund - 2010 First Quarter Report - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-29654.pdf) Residents' Interest Reserve Fund - Attachments 1 and 2 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-29653.pdf) |
| HA32.4 | Information |
Received |
|
|
| Minutes of Home Advisory Committee |
| Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
| Origin |
| (April 23, 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. (April 20, 2010) Minutes of Bendale Acres Home Advisory Committee meeting on
2. (April 20, 2010) Minutes of Carefree Lodge Home Advisory Committee meeting
3. (April 20, 2010) Minutes of Castleview Wychwood Towers Home Advisory Committee
4. (April 20, 2010) Minutes of Castleview Wychwood Towers Home Advisory Committee
5. (April 20, 2010) Minutes of Castleview Wychwood Towers Home Advisory Committee
6. (April 20, 2010) Minutes of Cummer Lodge Home Advisory Committee meeting on
7. (April 21, 2010) Minutes of Cummer Lodge Home Advisory Committee meeting
8. (April 21, 2010) Minutes of Fudger House Home Advisory Committee meeting on
9. (April 14, 2010) Minutes of Kipling Acres Home Advisory Committee meeting on
10. (April 14, 2010) Minutes of Kipling Acres Home Advisory Committee meeting on
11. (April 14, 2010) Minutes of Kipling Acres Home Advisory Committee meeting on
12. (April 20, 2010) Minutes of Lakeshore Lodge Home Advisory Committee meeting
13. (April 20, 2010) Minutes of Lakeshore Lodge Home Advisory Committee meeting
14. (April 19, 2010) Minutes of Seven Oaks Home Advisory Committee meeting
15. (April 21, 2010) Minutes of True Davidson Acres Home Advisory Committee meeting |
| Meeting Sessions |
| Session Date | Session Type | Start Time | End Time | Public or Closed Session |
| 2010-05-07 | Morning | 9:35 AM | 10:55 AM | Public |
| Attendance | ||
| Members were present for some or all of the time period indicated. |
| Date and Time | Quorum | Members |
|
2010-05-07 9:35 AM - 10:55 AM (Public Session) |
Present |
Present: Buckspan, Davis, Gamble (Chair), Harmer, Kerr, Legault, Nowakowski, Prentice, Robertson, Rudy, Smuk Not Present: Greengarten, MacDonald |