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

VMC2024-004

Monday, June 17, 2024

1:00 P.m. - 3:00 P.m.

Electronic Participation Meeting

Members:

• 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 June 17, 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 meetings held April 15, 2024 , be adopted as circulated.

6.

Business Arising from Previous Meetings

7.

Correspondence

8.

Reports

8.1

Victoria Manor Operations Report to Committee of Management, May 2024

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

8.2

VMC2024-07 Notice of Level of Care Funding Increases

Resolved That Report VMC2024-07, “Notice of Level of Care Funding Increases” including Appendices A, B and C be received; and

That the Mayor and Clerk receive endorsement to sign the 2024 Level of Care Funding Increases to Long Term Care Homes.

9.

Closed Session

9.1

Closed Minutes, Victoria Manor Committee of Management, April 15, 2004, Municipal Act, 2001 s.239(2)(b)(d)(g)

9.2

VMC2024-08 Confidential Directors Report June 2024, Municipal Act, 2001 s.239(2)(g)

10.

Matters from Closed Session

11.

Other New Business

12.

Next Meeting

August 19, 2024, Human Services Boardroom or Electronic Video Meeting, commencing at 1:00 p.m.

13.

Adjournment