The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2019-02Date:Monday, March 18, 2019Time: 1:00 P.m. - 3:00 P.m.Location:Victoria Manor BoardroomVictoria Manor, Second Floor220 Angeline Street South, Lindsay, Ontario Members:Deputy Mayor Doug ElmslieCouncillor Patrick O'ReillyCouncillor Kathleen Seymour-FaganAccessible 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 1.001 Jan212019 Victoria Manor Committee of Management Open.pdf1.001 Jan212019 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 8.Reports 8.1Victoria Manor Operations Report to Committee of Management, January 2019 1.03 January 2019 Administrator Report - Non-Confidential.pdf1.03 January 2019 Administrator Report - Non-Confidential.pdf8.2Victoria Manor Operations Report to Committee of Management, February 2019 1.04 February 2019 Administrator Report - Non-Confidential.pdf1.04 February 2019 Administrator Report - Non-Confidential.pdf8.3Report VMC2019-03 Victoria Manor 2019-2020 Quality Improvement Plan 1.VMC2019-03 Victoria Manor 2019-2020 Quality Improvement Plan.pdf2.Attachment A Victoria Manor Home for the Aged Quality Improvement Narrative.pdf3.Attachment B Victoria Manor Home for the Aged Quality Improvement Workplan.pdf1.VMC2019-03 Victoria Manor 2019-2020 Quality Improvement Plan.pdf2.Attachment A Victoria Manor Home for the Aged Quality Improvement Narrative.pdf3.Attachment B Victoria Manor Home for the Aged Quality Improvement Workplan.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, January 21, 2019, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, January 2019, Municipal Act, 2001 s.239(2)(b)(d)(e) 9.3Victoria Manor Confidential Operations Report to Committee of Management, February 2019, Municipal Act, 2001 s.239(2)(b)(d)(e) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting May 13, 2019, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.001 Jan212019 Victoria Manor Committee of Management Open.pdf1.VMC2019-03 Victoria Manor 2019-2020 Quality Improvement Plan.pdf2.Attachment A Victoria Manor Home for the Aged Quality Improvement Narrative.pdf3.Attachment B Victoria Manor Home for the Aged Quality Improvement Workplan.pdf1.03 January 2019 Administrator Report - Non-Confidential.pdf1.04 February 2019 Administrator Report - Non-Confidential.pdf