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Minutes |
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Advisory Committee on Long-Term Care Homes and Services |
Meeting No. | 31 | Contact | Colleen O'Neill, Committee Secretary | |
Meeting Date |
Friday, April 9, 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 |
HA31.1 | Information |
Received |
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Ward: All |
Youth Summit Wrap-Up |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information.
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Origin |
(February 18, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
The third annual Volunteer Youth Summit was held on Friday, February 12, 2010 at Toronto City Hall. Thirty-four youth volunteers attended the half‑day session designed around peer discussion, improved communication and program development.
The Volunteer Youth Summit supports the direct divisional work underway and complements the Mayor’s initiatives to expand opportunities for Toronto’s youth. |
Background Information |
Youth Summit Wrap-Up - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28731.pdf) |
Motions |
Motion to Receive Item moved by Margaret Smuk (Carried) That the item be received for information.
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HA31.2 | ACTION |
Amended |
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Ward: All |
Nominations for Mary Ellen Glover Award |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services selected Debbie Lister as the recipient of the 2010 Mary Ellen Glover Award, which will be presented at the annual Excellence in Volunteering recognition ceremony and reception on Friday, April 23, 2010, in the Members' Lounge, City Hall, at 12:30 p.m. |
Origin |
(February 24, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
Members of the Advisory Committee on Long-Term Care Homes and Services will receive under separate confidential cover, a copy of the criteria and nominations received from Toronto Long-Term Care Homes and Services. Members will use that information to select the Mary Ellen Glover Award recipient. |
Background Information |
Nominations for Mary Ellen Glover Award - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28733.pdf) |
Motions |
1 - Motion to Meet in Closed Session moved by Jack Harmer (Carried) That the Advisory Committee meet in Closed Session to consider the nominations received from the Toronto Long-Term Care Homes and Services and select the recipient for the 2010 Mary Ellen Glover Award. 2 - Motion to Confirm Order moved by Willis Rudy (Carried) That the Advisory Committee on Long-Term Care Homes and Services confirm the action taken in Closed Session. 3 - Motion to Adopt Item as Amended moved by Patricia Prentice (Carried) That Debbie Lister be selected as the recipient of the 2010 Mary Ellen Glover Award. |
HA31.3 | Information |
Received |
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Ward: All |
Long-Term Care Home Service Accountability Agreement (L-SAA) |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
Origin |
(March 10, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
Each Long-Term Care Home in Ontario is required by law to enter into a formal service accountability agreement with their Local Health Integration Network. A common template of a service accountability agreement for use with the long-term care sector is currently under development. It is expected that the new legal agreements will take effect on the date that the Long-Term Care Homes Act, 2007, comes into force. |
Background Information |
Long-Term Care Home Services Accountability Agreement (L-SAA) - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28734.pdf) |
Motions |
Motion to Receive Item moved by Birgitte Robertson (Carried) That the item be received for information.
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HA31.4 | Information |
Received |
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Ward: All |
Recommended 2010 Operating Budget, Long-Term Care Homes and Services Division |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
Origin |
(March 19, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
The recommended 2010 gross expenditure budget of $220.6 million is an increase of 2.2 percent over the 2009 approved operating budget. The increase is primarily due to cost of living adjustments, along with fringe benefit changes, step and progression pay increases amounting to $3.761 million; collective agreement changes include family day and shift premium increases amounting to $0.665 million; as well WSIB increased charges of $0.653 million. The offset savings include user fees and provincial subsidies increases amounting to $2.047 million. |
Background Information |
Recommended 2010 Operating Budget, Long-Term Care Homes and Services Division - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28735.pdf) |
Motions |
Motion to Receive Item moved by Willis Rudy (Carried) That the item be received for information.
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HA31.5 | Information |
Received |
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Ward: All |
Residents’ Computers |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
Origin |
(March 22, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
Residents’ computers were first introduced in the homes in 2002. Each home was provided with a computer dedicated for residents’ use. This computer allowed residents to communicate with family and friends via email, write stories or memoirs, and browse the World Wide Web. Since 2002, the resident population in the homes has changed with more residents being computer-savvy and familiar with the use of technology and computers. As a result, in some homes, the one computer for residents’ use is in very high demand.
The division is exploring a sponsorship option through the Toronto Office of Partnerships (TOP) that would provide additional computers for use in the homes by the residents. In the event that the sponsorship option is not successful, then the division will make a recommendation to the Advisory Committee on Long-Term Care Homes and Services for approval to use donations account monies for acquiring additional resident computers. |
Background Information |
Residents' Computers (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28736.pdf) |
Motions |
Motion to Receive Item moved by Jan Nowakowski (Carried) That the item be received for information.
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HA31.6 | Information |
Received |
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Ward: 28 |
Canada Blooms Donation |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information.
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Origin |
(March 23, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
For the third consecutive year, Canada Blooms donated plants and flowers to seniors after their annual gardening festival.
On Monday, March 22, 2010, over 500 flowers and potted plants were transported to Fudger House for distribution to residents. Half of the donation was made available to seniors served by other long-term care homes, seniors’ housing and community programs in the neighbourhood including the supportive housing site, Winchester Square. |
Background Information |
Canada Blooms Donation - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28737.pdf) |
Motions |
Motion to Receive Item moved by Birgitte Robertson (Carried) That the item be received for information.
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HA31.7 | Information |
Received |
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Ward: All |
Minutes of Home Advisory Committee |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
Origin |
(March 26, 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. (March 24, 2010) Minutes of Bendale Acres Home Advisory Committee meeting on
2. (March 16, 2010) Minutes of Carefree Lodge Home Advisory Committee meeting
3. (March 16, 2010) Minutes of Carefree Lodge Home Advisory Committee meeting on
4. (March 16, 2010) Minutes of Cummer Lodge Home Advisory Committee meeting on
5. (March 16, 2010) Minutes of Cummer Lodge Home Advisory Committee meeting on
6. (March 16, 2010) Minutes of Fudger House Home Advisory Committee meeting on
7. (March 24, 2010) Minutes of Fudger House Home Advisory Committee meeting
8. (March 16, 2010) Minutes of Lakeshore Lodge Home Advisory Committee meeting on
9. (March 16, 2010) Minutes of Lakeshore Lodge Home Advisory Committee meeting on
10. (March 16, 2010) Minutes of Seven Oaks Home Advisory Committee meeting on
11. (March 16, 2010) Minutes of Seven Oaks Home Advisory Committee meeting on
12. (March 22, 2010) Minutes of True Davidson Acres Home Advisory Committee meeting
13. (March 22, 2010) Minutes of True Davidson Acres Home Advisory Committee meeting
14. (March 22, 2010) Minutes of True Davidson Acres Home Advisory Committee meeting
15. (March 22, 2010) Minutes of True Davidson Acres Home Advisory Committee meeting
16. (March 16, 2010) Minutes of Wesburn Manor Home Advisory Committee meeting on
17. (March 16, 2010) Minutes of Wesburn Manor Home Advisory Committee meeting on
18. (March 16, 2010) Minutes of Wesburn Manor Home Advisory Committee meeting on
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Motions |
Motion to Receive Item moved by Catharine MacDonald (Carried) That the item be received for information.
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HA31.8 | ACTION |
Adopted |
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Ward: All |
Request for Expenditure, Education Donations Account – 2010 Spring Family Education Session |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services endorsed the requested expenditure of $50.00 from the divisional Education Donations account as an honorarium for the guest speaker at the 2010 spring Family Education session at Bendale Acres on May 18, 2010. |
Origin |
(April 1, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
The Long-Term Care Homes and Services Division has an established history and commitment in promoting and supporting family education opportunities. This is evidenced through the many learning venues offered to family members, whether it be through family education nights/events facilitated by the individual homes, the “Just for Families” educational brochures or inter-home/community family education sessions.
The division initiated an inter-home family education series in 2005, broadening invitations in 2009 to community clients’ families and caregivers. Generally, the inter-home family/community education series has convened twice a year and based on the advice and suggestions provided through the Inter-Home Advisory Committee, the venues and times have varied so as to be as convenient/inclusive to as many family members as possible. Topics that have been covered in these series have included “visiting a family member who has dementia”, “getting involved in the home”, “a closer look at dementia care” and “aging in a diverse society” to name only a few. Attendees’ evaluations indicate that they highly value these learning opportunities. The feedback in the evaluations provides suggestions and ideas for future topics of interest.
The division is hosting the 2010 spring Family Education session at Bendale Acres on May 18, 2010 (2:00 PM to 4:00 PM) on the topic “A closer look at Caregiver Stress”. The session’s facilitator is Mr. Teferi Adem, from the Alzheimer’s Society of Toronto. This report requests approval of an expenditure of $50.00 from the Education Donations account, as an honorarium to recognize Mr. Adem’s contribution. |
Background Information |
Request for Expenditure, Education Donations Account - 2010 Spring Family Education Session - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28917.pdf) |
Motions |
1 - Motion to Introduce Report moved by Barbara Buckspan (Carried) 2 - Motion to Adopt Item moved by Willis Rudy (Carried) |
HA31.9 | ACTION |
Adopted |
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Ward: 24 |
Request for Expenditure from the Toronto Challenge Donations Account for the Design and Building of a Front Garden – Cummer Lodge |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services endorsed the requested expenditure for $15,000.00 for the design, development and construction of a front garden at Cummer Lodge, from the Toronto Challenge Donations Account. |
Origin |
(April 5, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
Toronto Long-Term Care Homes and Services has a variety of donations accounts and 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 from a donations account “shall not be made for the ordinary operation and maintenance of the home”. In general, the purpose of the donations account is to enrich/enhance the quality of life for residents. If a minor capital project may be described as either a home structural upgrade or improving the residents’ living environment, consultation with the General Manager or Director, Administration and Support Services is encouraged prior to a formal recommendation.
On February 1, 2010 the Cummer Lodge Home Advisory Committee reviewed and approved an expenditure request for $15,000.00 for the design, development and construction of a front garden.
The request is referred to the Advisory Committee on Long-Term Care Homes and Services for the committee’s further consideration. |
Background Information |
Request for Expenditure from the Toronto Challenge Donations Account for the Design and Building of a Front Garden - Cummer Lodge - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28929.pdf) |
Motions |
1 - Motion to Introduce Report moved by Barbara Buckspan (Carried) 2 - Motion to Adopt Item moved by Margaret Smuk (Carried) |
HA31.10 | ACTION |
Adopted |
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Ward: 24 |
Request for Expenditure from General Donations for Dining Room Furniture – Cummer Lodge |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services endorsed the requested expenditure for $25,000.00 for 50 dining room chairs at Cummer Lodge, from the General Donations Account. |
Origin |
(April 6, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
Toronto Long-Term Care Homes and Services has a variety of donations accounts and 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 from a donations account “shall not be made for the ordinary operation and maintenance of the home”. In general, the purpose of the donation accounts is to enrich/enhance the quality of life for residents. If a minor capital project may be described as either a home structural upgrade or improving the residents’ living environment, consultation with the General Manager or Director, Administration and Support Services is encouraged prior to a formal recommendation
On March 1, 2010 the Cummer Lodge Home Advisory Committee reviewed and unanimously endorsed an expenditure request for $25,000.00 inclusive of all taxes for the purchase of new dining room chairs for one (1) of the home’s dining rooms.
The request is referred to the Advisory Committee on Long-Term Care Homes and Services for the committee’s further consideration. |
Background Information |
Request for Expenditure from General Donations for Dining Room Furniture - Cummer Lodge - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28930.pdf) |
Motions |
1 - Motion to Introduce Report moved by Barbara Buckspan (Carried) 2 - Motion to Adopt Item moved by Willis Rudy (Carried) |
HA31.11 | ACTION |
Adopted |
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Ward: All |
Request for Expenditure from Education Donation Account for Workplace Health and Safety Management System, Team Development |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services endorsed the requested expenditure for $1,180.00 plus GST and expenses from the Education Donation Account. |
Origin |
(April 6, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
The Long-Term Care Homes and Services Division has a variety of donation accounts, including a divisional Education Donations account. Divisional practice is that any expenditure request from the Education Donation account has the support of the General Manager and the Advisory Committee on Long-Term Care Homes and Services.
The Long-Term Care Homes and Services Division is keenly aware of the importance of a safe and healthy workplace. This focus is strongly supported by the City of Toronto and the Ministry of Labour.
“Partners in Prevention” is a conference sponsored by several health and safety associations including the Health and Safety Association for Government Services (HSAGS) and Infrastructure Health and Safety Association (ISHA). The conference is being held on May 4 and 5, 2010 in Toronto. HSAGS is the new health and safety association for government, education and healthcare workplaces. In the past, the division worked quite closely with the Ontario Safety Association for Community and Healthcare (OSACH), which is now part of HSAGS.
The division would like to purchase two registrations to increase staff awareness of health and safety and in an effort to continue to promote and enhance a culture of workplace safety within the division. This report requests approval of the requisite registration fee, totalling $1,180.00 plus GST and expenses from the division’s Education Donations Account. |
Background Information |
Request for Expenditure from Education Donation Account for Workplace Health and Safety Management System, Team Development - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-28932.pdf) |
Motions |
1 - Motion to Introduce Report moved by Barbara Buckspan (Carried) 2 - Motion to Adopt Item moved by Willis Rudy (Carried) |
Procedural Motions |
Motion to Adopt Minutes moved by Catharine MacDonald (Carried) That the Minutes of the meeting of the Advisory Committee on Long-Term Care Homes and Services held on February 12, 2010, be confirmed. |
Friday, April 9, 2010 Patricia Prentice, Chair, Advisory Committee on Long-Term Care Homes and Services |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2010-04-09 | Morning | 9:40 AM | 10:58 AM | Public |
2010-04-09 | Morning | 11:00 AM | 11:25 AM | Closed |
2010-04-09 | Morning | 11:26 AM | 11:27 AM | Public |
Attendance | ||
Members were present for some or all of the time period indicated. |
Date and Time | Quorum | Members |
2010-04-09 9:40 AM - 10:58 AM (Public Session) |
Present |
Present: Buckspan, Greengarten, Harmer, Kerr, Legault, MacDonald, Nowakowski, Prentice (Chair), Robertson, Rudy, Smuk Not Present: Davis, Gamble |
2010-04-09 11:00 AM - 11:25 AM (Closed Session) |
Present |
Present: Buckspan, Harmer, Kerr, Legault, MacDonald, Nowakowski, Prentice (Chair), Rudy, Smuk Not Present: Davis, Gamble, Greengarten, Robertson |
2010-04-09 11:26 AM - 11:27 AM (Public Session) |
Present |
Present: Buckspan, Harmer, Kerr, Legault, MacDonald, Nowakowski, Prentice (Chair), Rudy, Smuk Not Present: Davis, Gamble, Greengarten, Robertson |