The Corporation of the City of Kawartha Lakes
Agenda
Victoria Manor Committee of Management Meeting

VMC2025-02

Thursday, July 10, 2025

11:30 A.m. - 1:30 P.m.

Electronic Participation Meeting

Members:

• Councillor Ron Ashmore
• Deputy Mayor Charlie McDonald
• Councillor Mike Perry
• Councillor Emmett Yeo

Accessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.

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1.

Call to Order

2.

Adoption of Agenda

That the July 10, 2025 agenda be adopted as circulated.

3.

Disclosures of Pecuniary Interest

4.

Deputations and Presentations

4.1

Operating Plan 2025 Update - Philippa Welch

That the Operating Plan 2025 Update Presentation, be received for information.

5.

Approval of the Minutes of the Previous Meeting

5.1

Approval of the Minutes of the February 10, 2025 meeting of the Victoria Manor Committee of Management

That the minutes of the Victoria Manor Committee of Management meeting held February 10, 2025, be adopted as circulated.

6.

Business Arising from Previous Meetings

7.

Reports

7.1

Financial Update - Sienna Staff

That the Financial Update from Sienna Staff, be received for information.

7.2

Victoria Manor Operations Report to Committee of Management, March and April 2025

That the Victoria Manor Operations Report to Committee of Management, March and April 2025, provided by Sienna Senior Living, be received for information.

8.

Closed Session

8.1

Closed Minutes, Victoria Manor Committee of Management, February 10, 2025, Municipal Act, 2001 s.239(2)(b)(d)(g)

8.2

Directors Private and Confidential Verbal Update, Municipal Act, 2001 s.239(2)(b)(d)(g)

9.

Next Meeting

August 18, 2025, Electronic Participation, commencing at 1:00 p.m.

10.

Adjournment