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Minutes |
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Advisory Committee on Long-Term Care Homes and Services |
Meeting No. | 33 | Contact | Colleen O'Neill, Committee Secretary | |
Meeting Date |
Friday, June 4, 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 |
HA33.1 | ACTION |
Adopted |
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Ward: All |
Residents’ Interest Trust Fund – 2009 Draft Financial Statements |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services recommends that the draft 2009 audited financial statements for the City of Toronto Long‑Term Care Homes and Services Residents’ Interest Trust Fund be approved. |
Decision Advice and Other Information |
The following persons addressed the Advisory Committee on Long-Term Care Homes and Services:
- Mark Barrett, Partner, Ernst & Young Chartered Accountants; and - Ann Chan, Manager, Ernst & Young Chartered Accountants. |
Origin |
(May 20, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
Ernst & Young has completed the annual audit of the City of Toronto Long-Term Care Homes and Services Residents’ Interest Trust Fund and has prepared a draft report for the Advisory Committee on Long-Term Care Homes and Services.
Once the draft audited financial statements have been approved, a final copy will be issued. |
Background Information |
Residents' Interest Trust Fund - 2009 Draft Financial Statements - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30499.pdf) Long-Term Care Homes Residents' Interest Trust Fund 2009 Audit Results - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30500.pdf) Draft Copy of the Residents' Interest Trust Fund Audited Financial Statements - Attachment 2 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30501.pdf) |
Motions |
Motion to Adopt Item moved by Catharine MacDonald (Carried) |
HA33.2 | Information |
Received |
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Ward: All |
Excellence in Volunteering |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
Origin |
(April 28, 2010) Report from General Manager, Long-Term Care Homes and Services |
Summary |
During National Volunteer Week, a special recognition ceremony was held at City Hall honouring volunteers from Toronto Long-Term Care Homes and Services. Plaques were presented to groups and individuals from each home, a divisional recipient and to a resident volunteer. |
Background Information |
Excellence in Volunteering - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30502.pdf) Excellence in Volunteering - Attachment 1 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30503.pdf) |
Motions |
Motion to Receive Item moved by Jan Nowakowski (Carried) That the item be received for information.
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HA33.3 | Information |
Received |
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Minutes of Home Advisory Committee |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
Origin |
(May 19, 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. (May 19, 2010) Minutes of Bendale Acres Home Advisory Committee meeting on
2. (May 19, 2010) Minutes of Carefree Lodge Home Advisory Committee meeting
3. (May 20, 2010) Minutes of Fudger House Home Advisory Committee meeting
4. (May 19, 2010) Minutes of Seven Oaks Home Advisory Committee meeting
5. (May 20, 2010) Minutes of Wesburn Manor Home Advisory Committee |
Background Information |
Bendale Acres Minutes - March 31, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30504.pdf) Carefree Lodge Minutes - April 27, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30505.pdf) Fudger House Minutes - April 14, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30506.pdf) Seven Oaks Minutes - April 13, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30507.pdf) Wesburn Manor Minutes - March 30, 2010 (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-30508.pdf) |
Motions |
Motion to Receive Item moved by Jan Nowakowski (Carried) That the item be received for information.
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Procedural Motions |
Motion to Adopt Minutes moved by Barbara Buckspan (Carried) That the Minutes of the meeting of the Advisory Committee on Long-Term Care Homes and Services held on May 7, 2010, be confirmed. |
Friday, June 4, 2010 Councillor Janet Davis, Chair, Advisory Committee on Long-Term Care Homes and Services |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2010-06-04 | Morning | 9:40 AM | 11:25 AM | Public |
Attendance | ||
Members were present for some or all of the time period indicated. |
Date and Time | Quorum | Members |
2010-06-04 9:40 AM - 11:25 AM (Public Session) |
Present |
Present: Buckspan, Davis, Harmer, Legault, MacDonald, Nowakowski, Prentice, Smuk Not Present: Gamble (Chair), Greengarten, Kerr, Robertson, Rudy |