The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingVMC2024-006Tuesday, September 24, 2024 8:00 A.m. - 9:00 A.m.Electronic Participation MeetingMembers:Deputy Mayor Charlie McDonaldCouncillor Mike PerryCouncillor Emmett YeoThis is an electronic participation Meeting. If you wish to view the proceedings electronically, please contact Andrew Wright, Executive Assistant, Human Services, at [email protected] to request a copy of the Zoom Link for the Meeting. 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.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 1.004 June 17 2024 Victoria Manor Committee of Management Open.pdfVictoria Manor Committee of Management Meeting, June 17, 2024That the Minutes of the Victoria Manor Committee of Management Meeting of June 17, 2024, be received.6.Correspondence 7.Presentations 7.1VMC2024-006.7.1 Overview of the Draft 2025 Operating Budget for Victoria ManorCheryl Faber, Director of Human ServicesPhilippa Welch, VP Regional Operations, SiennaThat the presentation by Cheryl Faber, Director of Human Services, regarding an Overview of the Draft 2025 Operating Budget for Victoria Manor, be received.7.1.1Report VMC2024-09 1.VMC2024-09 2025 Draft Operating Budget Report.pdfDraft 2025 Victoria Manor Operating Budget ReportPhillipa Welch, VP Regional Operations, SiennaPam Kulas, Executive Director, Victoria ManorMichael Spray, Senior Manager Operations FinanceThat Report VMC2024-09, 2025 Victoria Manor Operating Budget Report, be received.7.2VMC2024-006.7.2 Overview of the Draft 2025 Capital Budget for Victoria ManorCheryl Faber, Director of Human ServicesThat the presentation by Cheryl Faber, Director of Human Services, regarding an Overview of the Draft 2025 Capital Budget for Victoria Manor, be received.8.Reports 9.Closed Session 10.Matters from Closed Session 11.Other New Business 12.Next Meeting October 21, 2024 commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments.1.004 June 17 2024 Victoria Manor Committee of Management Open.pdf1.VMC2024-09 2025 Draft Operating Budget Report.pdf