The Corporation of the City of Kawartha Lakes AGENDA VICTORIA MANOR COMMITTEE OF MANAGEMENTMeeting #:VMC2017-010Date:Monday, December 18, 2017Time: 9:30 A.m. - 11:00 A.m.Location:Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Accessible formats and communication supports are available upon request.1.CALL TO ORDER2.ADOPTION OF AGENDA3.DISCLOSURES OF PECUNIARY INTEREST4.DEPUTATIONS AND PRESENTATIONS5.APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING1.009 Nov 20_2017 Victoria Manor Committee of Management.pdf6.BUSINESS ARISING FROM PREVIOUS MEETINGS7.CORRESPONDENCE7.1Memorandum - 2018 Proposed Meeting Dates1.Memo 171218 Committee meeting dates for 2018.pdf8.REPORTS8.1Victoria Manor Operations Report to Committee of Management, November 20171.12 November 2017 Administrator Report - Non-Confidential.pdf8.2VMC2017-12 Results of Arbitration Award – Ontario Nurses Association1.VMC2017-12 Results of ONA Arbitration Award.pdf9.CLOSED SESSION9.1Closed Minutes, Victoria Manor Committee of Management, November 20, 2017, Municipal Act, 2001 s.239(2)(b)(d)(g)9.2Victoria Manor Confidential Operations Report to Committee of Management, November 2017, Municipal Act, 2001 s.239(2)(b)(d)(e)10.MATTERS FROM CLOSED SESSION11.OTHER NEW BUSINESS11.1Annual Election of Committee Chair12.NEXT MEETINGJanuary 15, 2018, Victoria Manor Boardroom, commencing at 9:30 a.m.13.ADJOURNMENTNo Item Selected This item has no attachments1.Memo 171218 Committee meeting dates for 2018.pdf1.12 November 2017 Administrator Report - Non-Confidential.pdf1.VMC2017-12 Results of ONA Arbitration Award.pdf1.009 Nov 20_2017 Victoria Manor Committee of Management.pdf