The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2019-05Date:Monday, July 15, 2019Time: 9:30 A.m. - 11:00 A.m.Location:Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Members:Deputy Mayor Doug ElmslieCouncillor Patrick O'ReillyCouncillor Kathleen Seymour-FaganAccessible formats and communication supports are available upon request.1.Call to Order 2.Adoption of Agenda 3.Disclosures of Pecuniary Interest 4.Deputations and Presentations 5.Approval of the Minutes of the Previous Meeting 1.003 June172019 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 7.1Memorandum - Ministry of Health and Long Term Care Complaint Inspection 1.VMC2019-07 MOHLTC Complaint Inspection.pdf2.MOHLTC Complaint Inspection June 2019.pdf7.2Memorandum - Ministry of Health and Long Term Care Critical Incident Inspection 1.VMC2019-08 MOHLTC Critical Incident Inspection.pdf2.MOHLTC Critical Incident Inspection June 2019.pdf8.Reports 8.1Victoria Manor Operations Report to Committee of Management, June 2019 1.08 June 2019 Administrator Report - Non-Confidential.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, June 17, 2019, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, June 2019, Municipal Act, 2001 s.239(2)(b)(d)(e) 9.3Report VMC2019-06 2018 Performance, Municipal Act, 2001 s.239(2)(g) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting September 16, 2019, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.003 June172019 Victoria Manor Committee of Management Open.pdf1.VMC2019-07 MOHLTC Complaint Inspection.pdf2.MOHLTC Complaint Inspection June 2019.pdf1.VMC2019-08 MOHLTC Critical Incident Inspection.pdf2.MOHLTC Critical Incident Inspection June 2019.pdf1.08 June 2019 Administrator Report - Non-Confidential.pdf