The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2019-01Date:Monday, January 21, 2019Time: 1:00 P.m. - 2:30 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 Order2.Adoption of AgendaElection of Chairperson and Vice Chairperson3.Disclosures of Pecuniary Interest4.Deputations and Presentations5.Approval of the Minutes of the Previous Meeting1.008 Nov_19_2018 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings7.Correspondence7.1Memorandum - 2019 Proposed Meeting Dates1.Memo 190121 Committee meeting dates for 2019.pdf7.2Memorandum - 2019 Short Stay Respite Bed Approval1.01212019 Memo Short Stay Respite Bed Approval.pdf2.2019 Short Stay Respite Bed Approval.pdf7.3Memorandum - Annual Priorities for the 2019/20 Quality Improvement Plans1.01212019 Memo Annual Priorities for the 2019-20 Quality Improvement Plans.pdf2.Health Quality Ontario Annual Priorities Memo 18_12_12.pdf7.4Administrative Monetary Penalties and Re-Inspection Fees1.01212019 Memo Administrative Monetary Penalties and Re-Inspection Fees.pdf2.Administrative Monetary Penalties and Re-Inspection Fees.pdf8.Reports8.1Victoria Manor Operations Report to Committee of Management, November 20181.01 November 2018 Administrator Report - Non-Confidential.pdf8.2Victoria Manor Operations Report to Committee of Management, December 20181.02 December 2018 Administrator Report - Non-Confidential.pdf8.3Report VMC2019.01 Victoria Manor Resident Satisfaction Survey1.VMC2019-01 2018 Victoria Manor Resident Satisfaction Survey.pdf2.2018 Victoria Manor Resident Satisfaction Report.pdf8.4Report VMC2019-02 Victoria Manor Family Satisfaction Survey1.VMC2019-02 Victoria Manor 2018 Family Satisfaction Survey.pdf2.2018 Victoria Manor Family Satisfaction Report.pdf9.Closed Session9.1Closed Minutes, Victoria Manor Committee of Management, November 19, 2018, Municipal Act, 2001 s.239(2)(b)(d)(g)9.2Victoria Manor Confidential Operations Report to Committee of Management, November 2018, Municipal Act, 2001 s.239(2)(b)(d)(e)9.3Victoria Manor Confidential Operations Report to Committee of Management, December 2018, Municipal Act, 2001 s.239(2)(b)(d)(e)10.Matters from Closed Session11.Other New Business12.Next MeetingFebruary 18, 2019, Victoria Manor Boardroom, commencing at 9:30 a.m.13.AdjournmentNo Item Selected This item has no attachments1.008 Nov_19_2018 Victoria Manor Committee of Management Open.pdf1.01 November 2018 Administrator Report - Non-Confidential.pdf1.02 December 2018 Administrator Report - Non-Confidential.pdf1.Memo 190121 Committee meeting dates for 2019.pdf1.01212019 Memo Short Stay Respite Bed Approval.pdf2.2019 Short Stay Respite Bed Approval.pdf1.01212019 Memo Annual Priorities for the 2019-20 Quality Improvement Plans.pdf2.Health Quality Ontario Annual Priorities Memo 18_12_12.pdf1.01212019 Memo Administrative Monetary Penalties and Re-Inspection Fees.pdf2.Administrative Monetary Penalties and Re-Inspection Fees.pdf1.VMC2019-01 2018 Victoria Manor Resident Satisfaction Survey.pdf2.2018 Victoria Manor Resident Satisfaction Report.pdf1.VMC2019-02 Victoria Manor 2018 Family Satisfaction Survey.pdf2.2018 Victoria Manor Family Satisfaction Report.pdf