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

VMC2024-006

Monday, December 09, 2024

1:00 P.m. - 3:00 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

Resolved That the December 9, 2024 agenda be adopted as circulated.

3.

Disclosures of Pecuniary Interest

4.

Deputations and Presentations

5.

Approval of the Minutes of the Previous Meeting

Resolved That the minutes of the Victoria Manor Committee of Management meeting held on September 24, 2024, be adopted as circulated.

6.

Business Arising from Previous Meetings

7.

Reports

7.1

2025 Budget Verbal Update - Director Faber

Resolved That the 2025 Budget verbal update by Director Faber, be received for information.

7.2

Financial Update - Sienna Staff

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

7.3

Victoria Manor Operations Report to Committee of Management, August and September 2024

Resolved That the Victoria Manor Operations Report to Committee of Management, August and September 2024, provided by Sienna Senior Living, be received for information.

7.4

Memo-006 Ontario Health 2025-26 Quality Improvement Plan Priorities

Resolved That Memo-006 Ontario Health 2025-26 Quality Improvement Plan Priorities, be received for information.

7.5

Memo-007 Committee Meeting Dates for 2025

Resolved That Memo-007 Committee Meeting Dates for 2025, be received.

8.

Other New Business

9.

Next Meeting

February 10, 2025, Human Services Boardroom or electronic meeting, commencing at 1:00 p.m.

10.

Adjournment