Open meeting minutes of the Committee of Management for the Elliott held on June 6, 2023, be confirmed as recorded and without being read.

5:04Thank you, Councillor Bousatale seconded by councillor or work

5:11Any discussion or questions seeing none

5:18Is there anyone opposed to those minutes?

5:23Seeing none. Thanks. That's passed

5:26Okay, we're going to look at the we have in front of us the

5:31Michelle Parker is here the CEO of the Elliott and I know we have Norman Moore here the CFO and

5:38I know there's two that are trying to get in also from the other but I will look at the

5:45quarterly report

5:47of the long-term care and

5:50Miss Parker did you have anything you wanted to add to this or highlight any of this report?

5:55She need to turn your camera on

6:05Is she on the line can she Michelle can you hear us? Okay? We're just going to take a minute here to

6:24Connect because it would would not want to miss

6:28She's back in now

6:32Miss Parker do you have any comments to add to the

6:36Quarterly report or anything that you would like to highlight for us you need to turn your camera on

6:48There she is. I just saw her game. I disappeared

7:04Oh, there you are there you are

7:09Sorry counselor downer we have had we haven't been able to log in so we just have one laptop was very with the three of us

7:15So we missed the first part so our apologies

7:18Okay, we just we all we did was confirm the minutes and and thank you for your patience and and being able to join us

7:26I just wanted to know if we were at the quarterly report part

7:30And I just want to know if there's anything that you wanted to add or highlight that's in the quarterly report

7:39Okay, hi, I'll take that. Thank you and through you madam chair

7:44We're pleased

7:47To report on the progress of the Iliad long-term care residence

7:51Are key to report overviews our achievements and key initiatives

7:56From this report, we would just like to highlight a few areas

8:01With our target to achieve the four hours of direct care this quarter we added one full-time registered nurse on the night shift

8:11And three PSW in the evening

8:14Our nurse calls call bell system replacement and one their guard system installation project started on June 5th

8:23The installation has been completed and our team is working on staff training on the new system

8:31Three critical incident reports have been reported to the Ministry of Long-term Care and Q2

8:37Two critical incidents related to the disease outbreak and a fall resulted in a resident being taken to the hospital with a significant change

8:46With the implementation of our skin and wound module our quality improvement plan on reducing the number of residents with new or worsened

9:00Stage two to four pressure injuries has improved from 3% in Q1 to 1.5% in Q2

9:11With that, thank you and for our finance report our CFO Theresa will may have additional comments

9:20Otherwise, we would be happy to answer all your questions for this report

9:29Thank you, Ms. Medina. Does Mr. Wolf have any comments to add to this?

9:37Oh, it's Theresa. Sorry. That's okay.

9:40Just to say that our long-term care results for the first six months of the year were positive. We have a surplus of just over $320,000 which is a bit above budget

9:52The significant contributing factors to this were our occupancy rate which was higher than we had budgeted