The Corporation of the City of Kawartha Lakes

AMENDED AGENDA

VICTORIA MANOR COMMITTEE OF MANAGEMENT

Meeting #:	VMC2017-008
Date:	Monday, October 16, 2017
Time:	9:30 A.m. - 10:30 A.m.
Location:	Victoria Manor Boardroom Victoria Manor, Second Floor 220 Angeline Street South, Lindsay, Ontario

Accessible formats and communication supports are available upon request.

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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

6.

BUSINESS ARISING FROM PREVIOUS MEETINGS

7.

CORRESPONDENCE

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7.1

Memorandum - Ministry of Health - Inspection Report 2017 623626 007

7.2

Memorandum - Ministry of Health - Inspection Report 2017 640601 0012

7.3

Memorandum - Ministry of Health - Inspection Report 2017 640601 0013

8.

REPORTS

8.1

Victoria Manor Operations Report to Committee of Management, September 2017

9.

CLOSED SESSION

9.1

Closed Minutes, Victoria Manor Committee of Management, September 18, 2017, Municipal Act, 2001 s.239(2)(b)(d)(g)

9.2

Victoria Manor Confidential Operations Report to Committee of Management, September 2017, Municipal Act, 2001 s.239(2)(b)(d)(e)

10.

MATTERS FROM CLOSED SESSION

11.

OTHER NEW BUSINESS

12.

NEXT MEETING

November 20,2017, Victoria Manor Boardroom, commencing at 9:30 a.m.

13.

ADJOURNMENT