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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
  E-mail coneill1@toronto.ca
Location Meeting Room 310, Metro Hall
  Chair   Dr. Paul Gamble  

HA33.1

ACTION

Adopted 

 

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 

 

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.

HA33.3

Information

Received 

 

 

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
March 31, 2010

 

2.         (May 19, 2010) Minutes of Carefree Lodge Home Advisory Committee meeting
on April 27, 2010

 

3.         (May 20, 2010) Minutes of Fudger House Home Advisory Committee meeting
on April 14, 2010

 

4.         (May 19, 2010) Minutes of Seven Oaks Home Advisory Committee meeting
on April 13, 2010

 

5.         (May 20, 2010) Minutes of Wesburn Manor Home Advisory Committee
meeting on March 30, 2010

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.

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