The Corporation of the City of Kawartha Lakes

AGENDA

VICTORIA MANOR COMMITTEE OF MANAGEMENT

Meeting #:VMC2017-009
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

2.
ADOPTION OF AGENDA

  • RESOLVED THAT the agenda be adopted as circulated.

3.
DISCLOSURES OF PECUNIARY INTEREST

4.
DEPUTATIONS AND PRESENTATIONS

4.1
Medication Management Program Presentation - Sienna Senior Living

  • RESOLVED THAT the presentation by Cynthia Pirs-Thibeault, Sienna Clinical Partner at Victoria Manor, regarding the Medication Management Program, be received.

5.
APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
This item has attachments.

1.008 Oct 16_2017 Victoria Manor Committee of Management.pdf

  • RESOLVED THAT the minutes of the Victoria Manor Committee of Management meeting held on October 16, 2017, be adopted as circulated.

6.
BUSINESS ARISING FROM PREVIOUS MEETINGS

7.
CORRESPONDENCE

  •  

8.
REPORTS

8.1
Victoria Manor Operations Report to Committee of Management, October 2017
This item has attachments.

1.11 October 2017 Administrator Report - Non-Confidential.pdf

  • RESOLVED THAT the Victoria Manor Operations Report to Committee of Management, October 2017, provided by Sienna Senior Living, be received for information.

9.
CLOSED SESSION

  • RESOLVED THAT the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, November 20, 2017 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

11.
OTHER NEW BUSINESS

12.
NEXT MEETING

December 18th, 2017, Victoria Manor Boardroom, commencing at 9:30 a.m.

13.
ADJOURNMENT

  • RESOLVED THAT the Victoria Manor Committee of Management Meeting adjourn at 10:33 a.m.

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