The Corporation of the City of Kawartha Lakes

AGENDA

VICTORIA MANOR COMMITTEE OF MANAGEMENT

Meeting #:VMC2017-05
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.

1.004 April 2017 COMMITTEE OF MANAGEMENT eScribe.pdf

  • RESOLVED THAT the minutes of the Victoria Manor Committee of Management meeting held on April 24, 2017, be adopted as circulated.

6.
BUSINESS ARISING FROM PREVIOUS MEETINGS

7.
CORRESPONDENCE

  •  

7.1
Memorandum - Closure of Internal Smoking Room - Vaga House
This item has attachments.

1.170619 Memo - Closure of Internal Smoking Room – Vaga House.pdf

  • RESOLVED THAT the June 19, 2017 Memorandum from Pamela Kulas regarding Closure of Internal Smoking Room - Vaga House, be received.

7.2
Memorandum - Inspection Report - LTC Home Accommodation Charge Changes Effective July 1, 2017
This item has attachments.

1.170619 Memo - LTC Home Accommodation Charge Changes Effective July 1 2017.pdf
2.2017 Co-Pay LTCH BULLETIN EN (2017-05-24).pdf

  • RESOLVED THAT the June 19, 2017 memorandum from Pamela Kulas, regarding Inspection Report - LTC Home Accommodation Charge Changes Effective July 1, 2017, be received.

8.
REPORTS

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

1.05 April 2017 Administrator Report - Non-Confidential.pdf
2.06 May 2017 Administrator Report - Non-Confidential.pdf

  • RESOLVED THAT the Victoria Manor Operations Report to Committee of Management, April 2017 and May 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, June 19, 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

July 17, 2017, Victoria Manor Boardroom, commencing at 9:30 a.m.

13.
ADJOURNMENT

  • RESOLVED THAT the Victoria Manor Committee of Management Meeting adjourn at 10:15 a.m.

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