The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingVMC2020-004Monday, September 21, 2020Meeting 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 1.003 July 232020 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 7.1Memorandum-07 Family Communication Newsletter 1.Memo-07 20200921 Family Communication Newsletter.pdf2.Memo-07 20200921 Family Communication Newsletter Attachment 1.pdf3.Memo-07 20200921 Family Communication Newsletter Attachment 2.pdf4.Memo-07 20200921 Family Communication Newsletter Attachment 3.pdf5.Memo-07 20200921 Family Communication Newsletter Attachment 4.pdf8.Reports 8.1Victoria Manor Operations Report to Committee of Management, July and August 2020 1.04 July and August 2020 Executive Director Report - Non-Confidential.pdf8.2Report VMC2020-05 Annual Case Mix Index Results 2019-20 1.VMC2020-05 Annual Case Mix Index Results 2019-20.pdf8.3Report VMC2020-07 2021 Capital Budget 1.VMC2020-07 2021Capital Budget FINAL.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, July 23, 2020, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, July and August 2020, Municipal Act, 2001 s.239(2)(b)(d)(e) 9.3Report VMC2020-06 Operating Budget, Municipal Act, 2001 s.239(2)(d) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting November 16, 2020 Victoria Manor Boardroom, commencing at 1:00 PM13.Adjournment No Item Selected This item has no attachments1.003 July 232020 Victoria Manor Committee of Management Open.pdf1.Memo-07 20200921 Family Communication Newsletter.pdf2.Memo-07 20200921 Family Communication Newsletter Attachment 1.pdf3.Memo-07 20200921 Family Communication Newsletter Attachment 2.pdf4.Memo-07 20200921 Family Communication Newsletter Attachment 3.pdf5.Memo-07 20200921 Family Communication Newsletter Attachment 4.pdf1.04 July and August 2020 Executive Director Report - Non-Confidential.pdf1.VMC2020-05 Annual Case Mix Index Results 2019-20.pdf1.VMC2020-07 2021Capital Budget FINAL.pdf