Minutes |
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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 |
HA35.1 | Information |
Received |
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Ward: 2 |
Kipling Acres Redevelopment |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item and staff presentation for information. |
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. |
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) |
Motions |
Motion to Receive Item moved by Patricia Prentice (Carried) That the item be received for information.
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HA35.2 | Information |
Received |
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Ward: All |
4th Annual Residents' Councils Summit |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
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. |
Background Information |
4th Annual Residents' Councils Summit - Staff Report (http://www.toronto.ca/legdocs/mmis/2010/ha/bgrd/backgroundfile-33775.pdf) |
Motions |
Motion to Receive Item moved by Margaret Smuk (Carried) That the item be received for information.
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HA35.3 | Information |
Received |
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Ward: All |
Residents' Interest Reserve Fund – 2010 Third Quarter Report |
Committee Decision |
The Advisory Committee on Long-Term Care Homes and Services received the item for information. |
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. |
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) |
Motions |
Motion to Receive Item moved by Barbara Buckspan (Carried) That the item be received for information.
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HA35.4 | 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 |
(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) |
Motions |
Motion to Receive Item moved by Patricia Prentice (Carried) That the item be received for information.
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Procedural Motions |
Motion to Adopt Minutes moved by Jan Nowakowski (Carried) That the Minutes of the meeting of the Advisory Committee on Long-Term Care Homes and Services held on October 1, 2010, be confirmed. |
The Chair advised that the December 10, 2010 meeting will be held in the Auditorium at Seven Oaks, 9 Neilson Road, Toronto, ON M1E 5E1, at 11:00 a.m. |
Friday, November 12, 2010 Dr. Paul Gamble, Chair, Advisory Committee on Long-Term Care Homes and Services |
Meeting Sessions |
Session Date | Session Type | Start Time | End Time | Public or Closed Session |
2010-11-12 | Morning | 9:35 AM | 10:25 AM | Public |
Attendance | ||
Members were present for some or all of the time period indicated. |
Date and Time | Quorum | Members |
2010-11-12 9:35 AM - 10:25 AM (Public Session) |
Present |
Present: Buckspan, Gamble (Chair), Harmer, Kerr, Legault, Nowakowski, Prentice, Robertson, Smuk Not Present: Davis, Greengarten, MacDonald, Rudy |