The Corporation of the City of Kawartha Lakes

Minutes

Victoria Manor Committee of Management Meeting

Meeting #:VMC2019-05
Date:
Time:
-
Location:
Victoria Manor Boardroom
Victoria Manor, Second Floor
220 Angeline Street South, Lindsay, Ontario
Members:
  • Deputy Mayor Doug Elmslie
  • Councillor Patrick O'Reilly
  • Councillor Kathleen Seymour-Fagan
Accessible formats and communication supports are available upon request.

Deputy Mayor Elmslie called the meeting to order at 9:43 a.m.  Councillor K. Seymour-Fagan was in attendance.

Absent: Councillor P. O'Reilly

Executive Director Pamela Kulas, Director Rod Sutherland, Executive Assistant Holly Russett and Sienna Senior Living VP Operations and Long Term Care Sanja Freeborn were also in attendance.

  • VMCM2019-046
    Moved ByCouncillor Seymour-Fagan
    Seconded ByDeputy Mayor Elmslie

    That the agenda be adopted as circulated.

    Carried

There were no declarations of pecuniary interest disclosed.

  • VMCM2019-047
    Moved ByCouncillor Seymour-Fagan
    Seconded ByDeputy Mayor Elmslie

    That the minutes of the Victoria Manor Committee of Management meeting held on June 17, 2019, be adopted as circulated.

    Carried
  • VMCM2019-048
    Moved ByDeputy Mayor Elmslie
    Seconded ByCouncillor Seymour-Fagan

    That the July 15, 2019 Memorandum from Pamela Kulas, regarding Ministry of Health and Long Term Care Complaint Inspection be received.

    Carried
  • VMCM2019-049
    Moved ByCouncillor Seymour-Fagan
    Seconded ByDeputy Mayor Elmslie

    That the July 15, 2019 Memorandum from Pamela Kulas, regarding Ministry of Health and Long Term Care Critical Incident Inspection, be received.

    Carried
  • VMCM2019-050
    Moved ByDeputy Mayor Elmslie
    Seconded ByCouncillor Seymour-Fagan

    That the Victoria Manor Operations Report to Committee of Management, June 2019, provided by Sienna Senior Living, be received for information.

    Carried
  • VMCM2019-051
    Moved ByCouncillor Seymour-Fagan
    Seconded ByDeputy Mayor Elmslie

    That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, July 15, 2019 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

    Carried

September 16, 2019, Victoria Manor Boardroom, commencing at 1:00 p.m.

  • VMCM2019-056
    Moved ByDeputy Mayor Elmslie
    Seconded ByCouncillor Seymour-Fagan

    That the Victoria Manor Committee of Management Meeting adjourn at 10:12 a.m.

    Carried