Committee of Management for Huron Lodge November 18, 2019

A meeting of the Committee of Management for Huron Lodge Long Term Care Home is held this day commencing at 3:00 o'clock p.m. in Room 201, 350 City Hall Square West, there being present the following members: 

• Councillor Jo-Anne Gignac, Chair
• Councillor Fred Francis
• Councillor Ed Sleiman

Also present are the following resource personnel:

• Alina Sirbu, Executive Director of LTC, Administrator Huron Lodge
• Karen Kadour, Committee Coordinator

Regrets received from:

Jelena Payne

1. Call to Order

The Chair calls the meeting to order at 3:00 o'clock p.m. and the Committee of Management for Huron Lodge considers the Agenda being Schedule A attached hereto, matters which are dealt with as follows:

2. Disclosure of Interest

None disclosed.

3. Adoption of the Minutes

Moved by Councillor Francis, seconded by Councillor Sleiman, That the minutes of the Committee of Management for Huron Lodge of its meeting held September 13, 2019 BE ADOPTED as presented. Carried.