The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2018-08Date:Monday, November 19, 2018Time: 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 Meeting1.007 Oct_15_2018 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings7.Correspondence7.1Memorandum - 2018 Resident Quality Inspection1.Resident Quality Inspection 2018 Memo.pdf2.20181011 MOHLTC Resident Quality Inspection.pdf8.Reports8.1Victoria Manor Operations Report to Committee of Management, October 20181.11 October 2018 Administrator Report - Non-Confidential.pdf9.Closed Session9.1Closed Minutes, Victoria Manor Committee of Management, October 15, 2018, Municipal Act, 2001 s.239(2)(b)(d)(g)9.2Victoria Manor Confidential Operations Report to Committee of Management, October 2018, Municipal Act, 2001 s.239(2)(b)(d)(e)10.Matters from Closed Session11.Other New Business12.Next MeetingDecember 17, 2018, Victoria Manor Boardroom, commencing at 9:30 a.m.13.AdjournmentNo Item Selected This item has no attachments1.007 Oct_15_2018 Victoria Manor Committee of Management Open.pdf1.Resident Quality Inspection 2018 Memo.pdf2.20181011 MOHLTC Resident Quality Inspection.pdf1.11 October 2018 Administrator Report - Non-Confidential.pdf