The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingMeeting #:VMC2020-001Date:Monday, January 20, 2020Time: 1:00 P.m. - 2:30 P.m.Location:Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Members:Deputy Mayor Patrick O'ReillyCouncillor Doug ElmslieCouncillor Kathleen Seymour-FaganAccessible 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 1.007 Nov 182019 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 7.1Memorandum - CELHIN: Long-Term Care Home Demand and Utilization Report, December 2019 1.20200120 Memo re CELHIN Long Term Care and Demand Utilization Report.pdf2.20200120 Memo Attachment CELHIN Data Dec 2019.pdf8.Reports 8.1Victoria Manor Operations Report to Committee of Management, November and December 2019 1.01 November and December 2019 Executive Director Report - Non-Confidential.pdf8.22019 Victoria Manor Resident Satisfaction Survey 1.VMC2020-01 2019 Victoria Manor Resident Satisfaction Survey.pdf2.2019 Victoria Manor Resident Satisfaction Report.pdf8.32019 Victoria Manor Family Satisfaction Survey 1.VMC2020-02 Victoria Manor 2019 Family Satisfaction Survey.pdf2.2019 Victoria Manor Family Satisfaction Report.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, November 18, 2019, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, November and December 2019, Municipal Act, 2001 s.239(2)(b)(d)(e) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting March 16, 2020, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.007 Nov 182019 Victoria Manor Committee of Management Open.pdf1.20200120 Memo re CELHIN Long Term Care and Demand Utilization Report.pdf2.20200120 Memo Attachment CELHIN Data Dec 2019.pdf1.01 November and December 2019 Executive Director Report - Non-Confidential.pdf1.VMC2020-01 2019 Victoria Manor Resident Satisfaction Survey.pdf2.2019 Victoria Manor Resident Satisfaction Report.pdf1.VMC2020-02 Victoria Manor 2019 Family Satisfaction Survey.pdf2.2019 Victoria Manor Family Satisfaction Report.pdf