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

VMC2024-005
-
Electronic Participation Meeting
Members:
  • Deputy Mayor Charlie McDonald
  • Councillor Mike Perry
  • Councillor Emmett Yeo

This is an electronic participation meeting.  If you wish to view the proceedings electronically, please contact Andrew Wright, Executive Assistant, Human Services, at [email protected] to request a copy of the Zoom Link for the meeting.

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.

1.
Call to Order

 

2.
Adoption of Agenda

 

  • That the agenda for the Victoria Manor Committee of Management meeting of September 19, 2024, be adopted as circulated.

3.
Disclosures of Pecuniary Interest

 

4.
Deputations and Presentations

 

5.
Approval of the Minutes of the Previous Meeting

This item has attachments. 
1.004 June 17 2024 Victoria Manor Committee of Management Open.pdf

Victoria Manor Committee of Management Meeting, June 17, 2024

  • That the minutes of the Victoria Manor Committee of Management meeting held on June 17, 2024, be adopted as circulated.

6.
Correspondence

 

7.
Presentations

 

7.1
VMC2024-005.7.1

 

Overview of the Draft 2025 Operating Budget for Victoria Manor
Cheryl Faber, Director of Human Services
Philippa Welch, VP Regional Operations, Sienna

  • That the presentation by Cheryl Faber, Director of Human Services, regarding an Overview of the  Draft 2025 Operating Budget for Victoria Manor, be received.

7.1.1
Report VMC2024-09

This item has attachments. 
1.VMC2024-09 2025 Draft Operating Budget Report.pdf

Draft 2025 Victoria Manor Operating Budget Report
Phillipa Welch, VP Regional Operations, Sienna
Pam Kulas, Executive Director, Victoria Manor
Michael Spray, Senior Manager Operations Finance

  • That Report VMC2024-09, 2025 Victoria Manor Operating Budget Report, be received.

7.2
VMC2024-005.7.2

 

Overview of the Draft 2025 Capital Budget for Victoria Manor
Cheryl Faber, Director of Human Services

  • That the presentation by Cheryl Faber, Director of Human Services, regarding an Overview of the Draft 2025 Capital Budget for Victoria Manor, be received.

8.
Reports

 

9.
Closed Session

 

  • That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Thursday, September 19, 2024 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Sections 239(2)(b)(d)(e)(g) of the Municipal Act, S.O. 2001. S.25

9.1
VMC2024-005.9.1

 

Confidential Closed Session Minutes, Victoria Manor Committee of Management Meeting, June 17, 2024
Municipal Act, 2001 s.239(2)(b) personal matters about identifiable individuals, including municipal or local board employees
Municipal Act, 2001 s.239(2)(d) labour relations or employee negotiations
Municipal Act, 2001 s.239(2)(g) a matter in respect of which a council, board, committee or other body may hold a closed meeting under another Act

9.2
VMC2024-005.9.2

 

Victoria Manor Operations Report, August 22, 2024
Municipal Act, 2001 s.239(2)(b) personal matters about identifiable individuals
Municipal Act, 2001 s.239(2)(d) labour relations or employee negotiations
Pam Kulas, Executive Director, Victoria Manor

10.
Matters from Closed Session

 

11.
Other New Business

 

12.
Next Meeting

 

October 21, 2024 commencing at 1:00 p.m.

13.
Adjournment

 
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