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

VMC2020-005

Monday, November 16, 2020

Meeting Commencing at 1:00 PM - Electronic Participation Only

Victoria Manor Boardroom

Victoria Manor, Second Floor

220 Angeline Street South, Lindsay, Ontario

Members:

• Deputy Mayor Patrick O'Reilly
• Councillor Doug Elmslie
• Councillor Kathleen Seymour-Fagan

This will be an electronic participation meeting and public access to Victoria Manor Boardroom will not be available. If you wish to view the proceedings of this meeting please email Holly Russett at [email protected] to request electronic access through a Zoom invitation.

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 agenda be adopted as circulated.

3.

Disclosures of Pecuniary Interest

4.

Deputations and Presentations

5.

Approval of the Minutes of the Previous Meeting

• That the minutes of the Victoria Manor Committee of Management meeting held on September 21, 2020, be adopted as circulated.

6.

Business Arising from Previous Meetings

7.

Correspondence

8.

Reports

8.1

Victoria Manor Operations Report to Committee of Management, September and October 2020

• That the Victoria Manor Operations Report to Committee of Management, September and October 2020, provided by Sienna Senior Living, be received for information.

8.2

Memorandum - 2021 Proposed Meeting Dates

• That the November 16, 2020 memorandum from Director Sutherland, regarding 2021 Proposed Meeting Dates, be received.

9.

Closed Session

• That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, November 16, 2020 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2)(b)(d)(e)(g) of the Municipal Act, S.O. 2001. S.25

9.1

Closed Minutes, Victoria Manor Committee of Management, September 21, 2020, Municipal Act, 2001 s.239(2)(b)(d)(g)

9.2

Victoria Manor Confidential Operations Report to Committee of Management, September and October 2020, Municipal Act, 2001 s.239(2)(b)(d)(e)

10.

Matters from Closed Session

11.

Other New Business

12.

Next Meeting

January 18, 2021, Victoria Manor Boardroom or electronic meeting, commencing at 1:00 p.m.

13.

Adjournment

• That the Victoria Manor Committee of Management Meeting adjourn at 1:55 p.m.