The Corporation of the City of Kawartha Lakes Agenda Victoria Manor Committee of Management MeetingMeeting #:VMC2019-07Date:Monday, November 18, 2019Time: 1:30 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 1.006 Sep162019 Victoria Manor Committee of Management Open.pdf6.Business Arising from Previous Meetings 7.Correspondence 7.1Memorandum - 2020 Proposed Meeting Dates 1.Memo 191118 Committee meeting dates for 2020.pdf8.Reports 8.1Victoria Manor Operations Report to Committee of Management, September and October 2019 1.10 September and October 2019 Administrator Report - Non-Confidential.pdf8.2Report VMC2019-09 2019 Employee Engagement Survey 1.VMC2019-09 2019 Employee Engagement Survey.pdf2.Attachment A - 2019 Employee Engagement Survey Results.pdf9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, September 16, 2019, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2Victoria Manor Confidential Operations Report to Committee of Management, September and October 2019, Municipal Act, 2001 s.239(2)(b)(d)(e) 9.3Correspondence regarding College of Nurses of Ontario Findings, Municipal Act, 2001 s.239(2)(b) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting January 20, 2020, Victoria Manor Boardroom, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments1.006 Sep162019 Victoria Manor Committee of Management Open.pdf1.VMC2019-09 2019 Employee Engagement Survey.pdf2.Attachment A - 2019 Employee Engagement Survey Results.pdf1.10 September and October 2019 Administrator Report - Non-Confidential.pdf1.Memo 191118 Committee meeting dates for 2020.pdf