The Corporation of the City of Kawartha LakesAgendaVictoria Manor Committee of Management MeetingVMC2024-004Monday, June 17, 2024 1:00 P.m. - 3:00 P.m.Electronic Participation MeetingMembers:Deputy Mayor Charlie McDonaldCouncillor Mike PerryCouncillor Emmett YeoAccessible formats and communication supports are available upon request. The City of Kawartha Lakes is committed to accessibility for persons with disabilities. Please contact [email protected] if you have an accessible accommodation request.1.Call to Order 2.Adoption of Agenda Resolved That the June 17, 2024 agenda be adopted as circulated.3.Disclosures of Pecuniary Interest 4.Deputations and Presentations 5.Approval of the Minutes of the Previous Meeting 1.003 April 15, 2024 Victoria Manor Committee of Management Open.pdfResolved That the minutes of the Victoria Manor Committee of Management meetings held April 15, 2024 , be adopted as circulated.6.Business Arising from Previous Meetings 7.Correspondence 8.Reports 8.1Victoria Manor Operations Report to Committee of Management, May 2024 1.Executive Director Operations Report - Non-Confidential May 2024.pdf2.Executive Director Operations Report - Non-Confidential May 2024 Attachment A.pdf3.Executive Director Operations Report - Non-Confidential May 2024 Attachment B.pdf4.Executive Director Operations Report - Non-Confidential May 2024 Attachment C.pdf5.Executive Director Operations Report - Non-Confidential May 2024 Attachment D.pdfResolved That the Victoria Manor Operations Report to Committee of Management, May 2024, provided by Sienna Senior Living, be received for information.8.2VMC2024-07 Notice of Level of Care Funding Increases 1.VMC2024-07 Notice of Level of Care Funding Increases.pdf2.AL_178-2024-607_LTCH_2024-25_Level_of_Care_Funding.pdf3.Appendix A - Level of Care Policy.pdf4.Appendix B - Level of Care Per Diem Summary.pdf5.Appendix C - Quality Attainment Premium Policy.pdfResolved That Report VMC2024-07, “Notice of Level of Care Funding Increases” including Appendices A, B and C be received; andThat the Mayor and Clerk receive endorsement to sign the 2024 Level of Care Funding Increases to Long Term Care Homes.9.Closed Session 9.1Closed Minutes, Victoria Manor Committee of Management, April 15, 2004, Municipal Act, 2001 s.239(2)(b)(d)(g) 9.2VMC2024-08 Confidential Directors Report June 2024, Municipal Act, 2001 s.239(2)(g) 10.Matters from Closed Session 11.Other New Business 12.Next Meeting August 19, 2024, Human Services Boardroom or Electronic Video Meeting, commencing at 1:00 p.m.13.Adjournment No Item Selected This item has no attachments.1.Executive Director Operations Report - Non-Confidential May 2024.pdf2.Executive Director Operations Report - Non-Confidential May 2024 Attachment A.pdf3.Executive Director Operations Report - Non-Confidential May 2024 Attachment B.pdf4.Executive Director Operations Report - Non-Confidential May 2024 Attachment C.pdf5.Executive Director Operations Report - Non-Confidential May 2024 Attachment D.pdf1.VMC2024-07 Notice of Level of Care Funding Increases.pdf2.AL_178-2024-607_LTCH_2024-25_Level_of_Care_Funding.pdf3.Appendix A - Level of Care Policy.pdf4.Appendix B - Level of Care Per Diem Summary.pdf5.Appendix C - Quality Attainment Premium Policy.pdf1.003 April 15, 2024 Victoria Manor Committee of Management Open.pdf