The Corporation of the City of Kawartha Lakes

Minutes

Victoria Manor Committee of Management Meeting

Meeting #:VMC2018-05
Date:
Time:
-
Location:
Victoria Manor Boardroom
Victoria Manor, Second Floor
220 Angeline Street South, Lindsay, Ontario
Accessible formats and communication supports are available upon request.

1.
Call to Order

Chair Elmslie called the meeting to order at 9:32 a.m.  Councillors D. Elmslie, G Jilesen, MA.  Martin, J. Pollard, K. Seymour-Fagan were in attendance.

Absent:

Administrator Pamela Kulas, Director of Human Services Rod Sutherland and Sienna Senior Living VP Operations and Long Term Care Sanja Freeborn were also in attendance.

2.
Adoption of Agenda

  • VMCM2018-051
    Moved ByCouncillor Martin
    Seconded ByCouncillor Pollard

    That the agenda be adopted as circulated.

    Carried

3.
Disclosures of Pecuniary Interest

There were no declarations of pecuniary interest noted.

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
This item has attachments.

1.07 June 2018 Administrator Report - Non-Confidential.pdf
  • VMCM2018-052
    Moved ByCouncillor Pollard
    Seconded ByCouncillor Seymour-Fagan

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

    Carried

8.2
VMC 2018-10 Additional Registered Nurses in Long-Term Care Home Sector
This item has attachments.

1.VMC2018-10 2018-19 Additional Registered Nurses in Long-Term Care Home Sector.pdf
  • VMCM2018 -053
    Moved ByCouncillor Seymour-Fagan
    Seconded ByCouncillor Jilesen

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

    Carried

9.
Closed Session

  • VMCM2018 -054
    Moved ByCouncillor Martin
    Seconded ByCouncillor Jilesen

    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

    Carried

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

  • VMCM2018-057
    Moved ByCouncillor Seymour-Fagan
    Seconded ByCouncillor Pollard

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

    Carried
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