The Corporation of the City of Kawartha Lakes AMENDED AGENDA VICTORIA MANOR COMMITTEE OF MANAGEMENTMeeting #:VMC2017-008Date:Monday, October 16, 2017Time: 9:30 A.m. - 10:30 A.m.Location:Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Accessible formats and communication supports are available upon request.1.CALL TO ORDER2.ADOPTION OF AGENDA3.DISCLOSURES OF PECUNIARY INTEREST4.DEPUTATIONS AND PRESENTATIONS5.APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING1.007 Sep18_2017 Victoria Manor Committee of Management.pdf6.BUSINESS ARISING FROM PREVIOUS MEETINGS7.CORRESPONDENCE 7.1Memorandum - Ministry of Health - Inspection Report 2017 623626 0071.171016 Memo Inspection Report 2017_623626_007 - Ministry of Health.pdf2.MOHLTC Inspection 2017_623262_0007.pdf7.2Memorandum - Ministry of Health - Inspection Report 2017 640601 00121.171016 Memo Inspection Report 2017_640601_0012 - Ministry of Health.pdf2.MOHLTC Inspection Report 2017_640601_0012.pdf7.3Memorandum - Ministry of Health - Inspection Report 2017 640601 00131.171016 Memo Inspection Report 2017_640601_0013 - Ministry of Health.pdf2.MOHLTC Inspection Report 2017_640601_0013.pdf8.REPORTS8.1Victoria Manor Operations Report to Committee of Management, September 20171.10 Septemmber 2017 Administrator Report - Non-Confidential.pdf9.CLOSED SESSION9.1Closed Minutes, Victoria Manor Committee of Management, September 18, 2017, Municipal Act, 2001 s.239(2)(b)(d)(g)9.2Victoria Manor Confidential Operations Report to Committee of Management, September 2017, Municipal Act, 2001 s.239(2)(b)(d)(e)10.MATTERS FROM CLOSED SESSION11.OTHER NEW BUSINESS12.NEXT MEETINGNovember 20,2017, Victoria Manor Boardroom, commencing at 9:30 a.m.13.ADJOURNMENTNo Item Selected This item has no attachments1.007 Sep18_2017 Victoria Manor Committee of Management.pdf1.10 Septemmber 2017 Administrator Report - Non-Confidential.pdf1.171016 Memo Inspection Report 2017_623626_007 - Ministry of Health.pdf2.MOHLTC Inspection 2017_623262_0007.pdf1.171016 Memo Inspection Report 2017_640601_0012 - Ministry of Health.pdf2.MOHLTC Inspection Report 2017_640601_0012.pdf1.171016 Memo Inspection Report 2017_640601_0013 - Ministry of Health.pdf2.MOHLTC Inspection Report 2017_640601_0013.pdf