The Kawartha Lakes Record

Victoria Manor Committee of Management

May 15, 2023

Who was there

Present (2): Charlie McDonald, Mike Perry

Absent (1): Emmett Yeo

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (16 motions)

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

McDonald Resolved That the May 15, 2023 agenda be adopted as circulated.
Moved by Councillor Perry
Carried
McDonald Resolved That the open minutes of the Victoria Manor Committee of Management meeting held March 20, 2023 be received and adopted.
Moved by Councillor Perry
Carried
McDonald Resolved That the Victoria Manor Operations Report to Committee of Management, March and April 2023, provided by Sienna Senior Living, be received for information.
Moved by Councillor Perry
Carried
McDonald Resolved That Report VMC2023-06, "Directors Report", be received.
Moved by Councillor Perry
Carried
McDonald Resolved That Report VMC2023-07, “Request for an Extension of the Management Services for Victoria Manor”, be received; and That Committee of Management recommend this extension to Council.
Moved by Councillor Perry
Carried
McDonald Resolved That the update from Sienna Senior Living, P. Welch, Vice President Regional Operations LTC, be received.
Moved by Councillor Perry
Carried
McDonald That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, May 15, 2023 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) of the Municipal Act, S.O. 2001. S.25
Moved by Councillor Perry
Carried
McDonald That the Victoria Manor Committee of Management Meeting adjourn at 2:17 p.m.
Moved by Councillor Perry
Carried
Resolved That the May 15, 2023 agenda be adopted as circulated.
Moved by Councillor Perry, seconded by Councillor McDonald
Carried
Resolved That the open minutes of the Victoria Manor Committee of Management meeting held March 20, 2023 be received and adopted.
Moved by Councillor Perry, seconded by Councillor McDonald
Carried
Resolved That the Victoria Manor Operations Report to Committee of Management, March and April 2023, provided by Sienna Senior Living, be received for information.
Moved by Councillor Perry, seconded by Councillor McDonald
Carried
Resolved That Report VMC2023-06, "Directors Report", be received.
Moved by Councillor Perry, seconded by Councillor McDonald
Carried
Resolved That Report VMC2023-07, “Request for an Extension of the Management Services for Victoria Manor”, be received; and That Committee of Management recommend this extension to Council.
Moved by Councillor Perry, seconded by Councillor McDonald
Carried
Resolved That the update from Sienna Senior Living, P. Welch, Vice President Regional Operations LTC, be received.
Moved by Councillor Perry, seconded by Councillor McDonald
Carried
That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, May 15, 2023 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) of the Municipal Act, S.O. 2001. S.25
Moved by Councillor Perry, seconded by Councillor McDonald
Carried
That the Victoria Manor Committee of Management Meeting adjourn at 2:17 p.m.
Moved by Councillor Perry, seconded by Councillor McDonald
Carried

The town’s own record

Read the minutes this page was read from →

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