Victoria Manor Committee of Management

That Deputy Mayor McDonald will take Chairperson.

McDonald Resolved That Councillor Perry will take Vice-Chairperson.

That the February 10, 2025 agenda be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held December 9, 2024, be adopted as circulated.

That Ontario Health Memo January 27, 2025 - Approach to 2025/26 Service Accountability Agreements, be received.

That the Financial Update from Sienna Staff, be received for information.

That the February 10, 2025 Memorandum - 001 from Carolyn Daynes, regarding the 2024 Victoria Manor Operating Surplus, be received, and; That The Victoria Manor Committee of Management recommend to Council of the City of Kawartha Lakes that the 2024 Manor surplus, either in whole or part, be transferred to the City Capital Contingency reserve and committed to Manor capital. The amount of the transfer will be limited to the overall City surplus for the 2024 year end.

That the Victoria Manor Operations Report to Committee of Management, December 2024, provided by Sienna Senior Living, be received for information.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, February 10, 2025 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2)(b)(d)(e)(g) of the Municipal Act, S.O. 2001. S.25

That the Victoria Manor Committee of Management Meeting adjourn at 1:55 p.m.

Resolved That Deputy Mayor McDonald will take Chairperson.

Resolved That Councillor Perry will take Vice-Chairperson.

Resolved That the February 10, 2025 agenda be adopted as circulated.

Resolved That the minutes of the Victoria Manor Committee of Management meeting held December 9, 2024, be adopted as circulated.

Resolved That Ontario Health Memo January 27, 2025 - Approach to 2025/26 Service Accountability Agreements, be received.

Resolved That the Financial Update from Sienna Staff, be received for information.

Resolved That the February 10, 2025 Memorandum - 001 from Carolyn Daynes, regarding the 2024 Victoria Manor Operating Surplus, be received, and; That The Victoria Manor Committee of Management recommend to Council of the City of Kawartha Lakes that the 2024 Manor surplus, either in whole or part, be transferred to the City Capital Contingency reserve and committed to Manor capital. The amount of the transfer will be limited to the overall City surplus for the 2024 year end.

Resolved That the Victoria Manor Operations Report to Committee of Management, December 2024, provided by Sienna Senior Living, be received for information.