Committee of Management for Huron Lodge

Meeting held April 27, 2020 via Teleconference

A meeting of the Committee of Management for Huron Lodge Long Term Care Home is held this day commencing at 11:30 o’clock a.m. via teleconference there being present the following members:

Councillor Jo-Anne Gignac, Chair

Councillor Fred Francis

Councillor Ed Sleiman

Also present are the following resource personnel:

Jelena Payne, Community Development & Health Services Commissioner

Alina Sirbu, Executive Director of LTC, Administrator Huron Lodge

Karen Kadour, Committee Coordinator

1. Call to Order

The Chair calls the meeting to order at 11:32 o’clock a.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 November 18, 2019 BE ADOPTED as presented.

Carried.

4. In Camera

No In Camera session is held.