The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingVMC2021-003Monday, May 17, 2021Meeting Commencing at 1:00 PM - Electronic Participation OnlyVictoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Members:Deputy Mayor Patrick O'ReillyCouncillor Doug ElmslieCouncillor Kathleen Seymour-FaganThis will be an electronic participation meeting and public access to Victoria Manor Boardroom will not be available. If you wish to view the proceedings of this meeting please email Holly Russett at [email protected] to request electronic access through a Zoom invitation. 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 5.1Minutes, Victoria Manor Committee of Management, March 15, 2021 1.002 March 15 2021 Victoria Manor Committee of Management Open(1).pdf6.Business Arising from Previous Meetings 7.Correspondence 8.Reports 8.1Memorandum 003 - Ontario Long-Term Care COVID-19 Commission Report 1.Memo-003 LTC Commission Report.pdf8.2Memorandum 004 - Ministry of Health and Long-Term Care Critical Incident Inspections 1.Memo-004 MOHLTC Critical Incident Inspections.pdf2.Memo-004 Attachment A MOHLTC Critical Incident Inspection Report 20210407.pdf8.3Victoria Manor Operations Report to Committee of Management, March and April 2021 1.03 March and April 2021 Executive Director Report - Non-Confidential.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, March 15, 2021, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, March and April 2021, Municipal Act, 2001 s.239(2)(b)(d)(e) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting July 19, 2021, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.03 March and April 2021 Executive Director Report - Non-Confidential.pdf1.Memo-003 LTC Commission Report.pdf1.Memo-004 MOHLTC Critical Incident Inspections.pdf2.Memo-004 Attachment A MOHLTC Critical Incident Inspection Report 20210407.pdf1.002 March 15 2021 Victoria Manor Committee of Management Open(1).pdf