The Corporation of the City of Kawartha Lakes

AGENDA

VICTORIA MANOR COMMITTEE OF MANAGEMENT

Meeting #:VMC2017-03
Date:
Time:
-
Location:
Victoria Manor Boardroom
Victoria Manor, Second Floor
220 Angeline Street South, Lindsay, Ontario
Accessible formats and communication supports are available upon request.

  • RESOLVED THAT the agenda be adopted as circulated.

  • RESOLVED THAT the presentation by Pat Herlihey regarding Family Council update, be received.

  • RESOLVED THAT the presentation by Pamela Kulas, regarding 'Our Willed Future', be received.

  • RESOLVED THAT the minutes of the Victoria Manor Committee of Management meeting held on February 27, 2017 be adopted as circulated.

  • RESOLVED THAT the Victoria Manor Operations Report to Committee of Management, February 2017, provided by Sienna Senior Living, be received for information.

  • RESOLVED THAT Report VMC2017-16, "Victoria Manor 2017/18 Quality Improvement Plan for Ontario Long Term Care Homes", be received for information; and

    THAT the Chair of the Victoria Manor Committee of Management be authorized to sign said Quality Improvement Plan as attached.

  • RESOLVED THAT the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, March 20, 2017 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2) of the Municipal Act, S.O. 2001. S.25

  • RESOLVED THAT the Victoria Manor Committee of Management Meeting adjourn at 10:28 a.m.