The Corporation of the City of Kawartha Lakes

AGENDA

VICTORIA MANOR COMMITTEE OF MANAGEMENT

Meeting #:VMC2017-04
Date:
Time:
-
Location:
Victoria Manor Boardroom
Victoria Manor, Second Floor
220 Angeline Street South, Lindsay, Ontario
Accessible formats and communication supports are available upon request.

1.
CALL TO ORDER

2.
ADOPTION OF AGENDA

  • RESOLVED 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
This item has attachments.

1.003 March 2017 COMMITTEE OF MANAGEMENT eScribe.pdf

  • RESOLVED THAT the minutes of the Victoria Manor Committee of Management meeting held on March 20, 2017, be adopted as circulated.

6.
BUSINESS ARISING FROM PREVIOUS MEETINGS

7.
CORRESPONDENCE

  •  

7.1
Memorandum - Ministry of Labour Inspection Report
This item has attachments.

1.170424 Memo 2017 Ministry of Labour Inspection.pdf
2.Ministry of Labour Report 2017.pdf

  • RESOLVED THAT the April 24, 2017 Memorandum from Pamela Kulas, regarding Ministry of Labour - Inspection Report, be received.

7.2
Memorandum - Ministry of Health - Resident Quality Inspection Report
This item has attachments.

1.170424 - Memo 2017 Resident Quality Inspection.pdf
2.MOHLTC Inspection Report March 27 2017.pdf

  • RESOLVED THAT the April 24, 2017 correspondence from Pamela Kulas, regarding Ministry of Health - Resident Quality Inspection Report, be received.

8.
REPORTS

8.1
Victoria Manor Operations Report to Committee of Management, April 24, 2017
This item has attachments.

1.04 March 2017 Administrator Report - Non-Confidential.pdf

  • RESOLVED THAT the Victoria Manor Operations Report to Committee of Management, March 2017, provided by Sienna Senior Living, be received for information.

9.
CLOSED SESSION

  • RESOLVED THAT the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, April 24, 2017 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2) of the Municipal Act, S.O. 2001. S.25

10.
MATTERS FROM CLOSED SESSION

11.
OTHER NEW BUSINESS

12.
NEXT MEETING

May 15, 2017, Victoria Manor Boardroom, commencing at 9:30 a.m.

13.
ADJOURNMENT

  • RESOLVED THAT the Victoria Manor Committee of Management Meeting adjourn at 10:13 a.m.

No Item Selected