The Kawartha Lakes Record

Victoria Manor Committee of Management

July 15, 2019

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda be adopted as circulated.
Moved by Councillor Seymour-Fagan, seconded by Deputy Mayor Elmslie
Carried
That the minutes of the Victoria Manor Committee of Management meeting held on June 17, 2019, be adopted as circulated.
Moved by Councillor Seymour-Fagan, seconded by Deputy Mayor Elmslie
Carried
That the July 15, 2019 Memorandum from Pamela Kulas, regarding Ministry of Health and Long Term Care Complaint Inspection be received.
Moved by Deputy Mayor Elmslie, seconded by Councillor Seymour-Fagan
Carried
That the July 15, 2019 Memorandum from Pamela Kulas, regarding Ministry of Health and Long Term Care Critical Incident Inspection, be received.
Moved by Councillor Seymour-Fagan, seconded by Deputy Mayor Elmslie
Carried
That the Victoria Manor Operations Report to Committee of Management, June 2019, provided by Sienna Senior Living, be received for information.
Moved by Deputy Mayor Elmslie, seconded by Councillor Seymour-Fagan
Carried
That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, July 15, 2019 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
Moved by Councillor Seymour-Fagan, seconded by Deputy Mayor Elmslie
Carried
That the Victoria Manor Committee of Management Meeting adjourn at 10:12 a.m.
Moved by Deputy Mayor Elmslie, seconded by Councillor Seymour-Fagan
Carried

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