The Corporation of the City of Kawartha Lakes

Minutes

Victoria Manor Committee of Management Meeting

VMC2021-005
Meeting Commencing at 1:00 PM - Electronic Participation
Victoria Manor Boardroom
Victoria Manor, Second Floor
220 Angeline Street South, Lindsay, Ontario
Members:
  • Deputy Mayor Patrick O'Reilly
  • Councillor Doug Elmslie
  • Councillor Kathleen Seymour-Fagan
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
 

Councillor Elmslie called the meeting to order at 1:00 p.m. Deputy Mayor P. O'Reilly was in attendance.

Executive Director Pamela Kulas, Director Rod Sutherland, Executive Assistant Holly Russett and Sienna Senior Living VP Operations and Long-Term Care Jennifer Powley were also in attendance.

Absent: Councillor K. Seymour-Fagan

2.
Adoption of Agenda
 

  • VMCM2021-044
    Moved ByCouncillor Elmslie
    Seconded ByDeputy Mayor O'Reilly

    That the agenda be adopted as circulated.

    Carried

3.
Disclosures of Pecuniary Interest
 

There were no declarations of pecuniary interest disclosed.

4.
Deputations and Presentations
 

None

5.
Approval of the Minutes of the Previous Meeting
This item has attachments. 

1.004 July 19 2021 Victoria Manor Committee of Management Open.pdf
  • VMCM2021-045
    Moved ByDeputy Mayor O'Reilly
    Seconded ByCouncillor Elmslie

    That the minutes of the Victoria Manor Committee of Management meeting held on July 19, 2021, be adopted as circulated.

    Carried

6.
Business Arising from Previous Meetings
 

None

7.
Correspondence
 

None

8.
Reports
 

8.1
Victoria Manor Operations Report to Committee of Management, July and August 2021
This item has attachments. 

1.05 July and August 2021 Executive Director Report - Non-Confidential.pdf
  • VMCM2021-046
    Moved ByCouncillor Elmslie
    Seconded ByDeputy Mayor O'Reilly

    That the Victoria Manor Operations Report to Committee of Management, July and August 2021, provided by Sienna Senior Living, be received for information.

    Carried

8.2
Report VM2021-06 2022 Capital Budget
This item has attachments. 

1.VMC2021-06 2022 Capital Budget.pdf
  • VMCM2021-047
    Moved ByDeputy Mayor O'Reilly
    Seconded ByCouncillor Elmslie

    Resolved That Report VMC2021-06, “2022 Victoria Manor Capital Budget”, be received.

    Carried

9.
Closed Session
 

  • VMCM2021-048
    Moved ByCouncillor Elmslie
    Seconded ByDeputy Mayor O'Reilly

    That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, September 20, 2021 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2)(b)(d)(g) of the Municipal Act, S.O. 2001. S.25

    Carried

10.
Matters from Closed Session
 

  • VMCM2021-053
    Moved ByDeputy Mayor O'Reilly
    Seconded ByCouncillor Elmslie

    Report VMC2021-05 2022 Victoria Manor Operating Budget

    Resolved That Report VMC2021-05, 2022 Victoria Manor Operating Budget, be received.

    Carried

11.
Other New Business
 

None

12.
Next Meeting
 

November 15, 2021, Victoria Manor Boardroom, commencing at 1:00 p.m.

13.
Adjournment
 

  • VMCM2021-054
    Moved ByDeputy Mayor O'Reilly
    Seconded ByCouncillor Elmslie

    That the Victoria Manor Committee of Management Meeting adjourn at 1:46 p.m.

    Carried
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