REPORT FROM THE BOARD

The regular monthly meeting of the Board of Directors was held on 07 January 2025.

ADMINISTRATION REPORT 

Ms. Lafrance’s report included: Strategic Direction: Magnetic Employer – Nursing Staff Training, Ministry of Long-Term Care Inspection Report and Good News Item (the holiday activities celebrated throughout the Centre) and Census Data. Also discussed:

Ministry of Long-Term Care Report 

Discussions continue to be held regarding the frequency of inspectors visiting the Centre. Due to an uptake on abuse and neglect during the Covid-19 pandemic, the Ministry has added more inspectors across the province to strengthen compliance and enforcement in Long-Term Care Homes. We continue to study trends and are committed to providing more training, support and education to all staff.

Policy approval

Board of Directors policy #2-a-4 re. Board of Directors Conflict of Interest Disclosure – DEFERRED.

NEW BUSINESS

Policy to Review

The Board of Directors approved Board of Directors policy #2-a-30 re. Directors’/Policy on Open Board Meetings has been approved as reviewed.

OTHER BUSINESS
Standing Item: Annual Workplan – The workplan for the month of January was reviewed.

Standing Item: Equity, Diversity and Inclusion (EDI)

Standing Item: Policies to be Reviewed by the Board of Directors – Reviewed

The next regular Board of Directors meeting is scheduled for Tuesday, 04 February 2025 at 1200 hours via Hybrid.