The Corporation of the City of Kawartha Lakes

Agenda

Victoria Manor Committee of Management Meeting

Meeting #:VMC2019-06
Date:
Time:
-
Location:
Victoria Manor Boardroom
Victoria Manor, Second Floor
220 Angeline Street South, Lindsay, Ontario
Members:
  • Deputy Mayor Doug Elmslie
  • Councillor Patrick O'Reilly
  • Councillor Kathleen Seymour-Fagan
Accessible formats and communication supports are available upon 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
 

6.
Business Arising from Previous Meetings
 

7.
Correspondence
 

8.
Reports
 

9.
Closed Session
 

9.1
Closed Minutes, Victoria Manor Committee of Management, July 15, 2019, Closed Minutes, Victoria Manor Committee of Management, July 15, 2019
 

Personal Matters About an Identifiable Individual
Labour Relations or Employee Negotiations
A Matter in Respect of which a Council, Board, Committee or other Body may hold a Closed Meeting
Municipal Act, 2001 s.239(2)(b)(d)(g)

9.2
Victoria Manor Confidential Operations Report to Committee of Management, July and August 2019
 

Personal Matters About an Identifiable Individual
Labour Relations or Employee Negotiations
Litigation or Potential Litigation
Municipal Act, 2001 s.239(2)(b)(d)(e)

9.3
Report VMC2019-07 2020 Operating Budget (report to follow)
 

Labour Relations or Employee Negotiations
Municipal Act, 2001 s.239(2)(d)

9.4
Confidential Memorandum - College of Nurses of Ontario Findings
 

Personal Matters About an Identifiable Individual
Litigation or Potential Litigation
Municipal Act, 2001 s.239(2)(b)(e)

9.5
Correspondence regarding College of Nurses of Ontario Findings
 

Personal Matters About an Identifiable Individual
Municipal Act, 2001 s.239(2)(b)

10.
Matters from Closed Session
 

11.
Other New Business
 

12.
Next Meeting
 

November 18, 2019, Victoria Manor Boardroom, commencing at 1:00 p.m.

13.
Adjournment
 

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