The Corporation of the City of Kawartha Lakes

Agenda

Victoria Manor Committee of Management Meeting

Meeting #:	VMC2018-05
Date:	Monday, July 16, 2018
Time:	9:30 A.m. - 12:00 P.m.
Location:	Victoria Manor Boardroom Victoria Manor, Second Floor 220 Angeline Street South, Lindsay, Ontario

Accessible formats and communication supports are available upon request.

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1.

Call to Order

2.

Adoption of Agenda

• That the agenda be adopted as circulated.

3.

Disclosures of Pecuniary Interest

4.

Deputations and Presentations

None

5.

Approval of the Minutes of the Previous Meeting

5.1

Minutes from May 14, 2018.

Deferred to the next meeting.

5.2

Minutes from June 18, 2018

Deferred to the next meeting.

6.

Business Arising from Previous Meetings

None

7.

Correspondence

None

8.

Reports

8.1

Victoria Manor Operations Report to Committee of Management, June 2018

• That the Victoria Manor Operations Report to Committee of Management, June 2018, provided by Sienna Senior Living, be received for information.

8.2

VMC 2018-10 Additional Registered Nurses in Long-Term Care Home Sector

• That the Additional Registered Nurses in Long-Term Care Home Sector report, be received for information.

9.

Closed Session

• That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, July 16, 2018 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

10.

Matters from Closed Session

None

11.

Other New Business

None

12.

Next Meeting

September 10, 2018, Victoria Manor Boardroom, commencing at 9:30 a.m.

13.

Adjournment

• That the Victoria Manor Committee of Management Meeting adjourn at 10:15 a.m.