Victoria Manor Committee of Management

That the February 12, 2024 agenda be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held October 2, 2023, be adopted as circulated.

That Report VMC2024-01, "Directors Report", be received.

That the February 12, 2024 Memorandum - 002 from Carolyn Daynes, regarding the 2023 Victoria Manor Operating Surplus, be received, and; That the Victoria Manor Committee of Management recommend to the Council of the City of Kawartha Lakes that the Manor surplus, either in whole or part, be transferred to the City Capital Contingency reserve and committed to capital work as indicated in the Victoria Manor Strategic Facility Master Plan completed in 2023. The amount of the transfer will be limited to the overall City surplus for the 2023-year end.

That Memorandum - 003 from Pamela Kulas, regarding “Ontario Health 2024/25 Quality Improvement Plan”, be received for information.

That Briefing Note from Philippa Welch, "Sienna Senior Living - Victoria Manor 2023 Annual Report”, be received for information.

That the Victoria Manor 2023 Year End Financial Results, be received.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, February 12, 2024 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.

That the Victoria Manor Committee of Management Meeting adjourn at 1:58 p.m.

Resolved That the February 12, 2024 agenda be adopted as circulated.

Resolved That the minutes of the Victoria Manor Committee of Management meeting held October 2, 2023, be adopted as circulated.

Resolved That Report VMC2024-01, "Directors Report", be received.

Resolved That the February 12, 2024 Memorandum - 002 from Carolyn Daynes, regarding the 2023 Victoria Manor Operating Surplus, be received, and; That the Victoria Manor Committee of Management recommend to the Council of the City of Kawartha Lakes that the Manor surplus, either in whole or part, be transferred to the City Capital Contingency reserve and committed to capital work as indicated in the Victoria Manor Strategic Facility Master Plan completed in 2023. The amount of the transfer will be limited to the overall City surplus for the 2023-year end.

Resolved That Memorandum - 003 from Pamela Kulas, regarding “Ontario Health 2024/25 Quality Improvement Plan”, be received for information.

Resolved That Briefing Note from Philippa Welch, "Sienna Senior Living - Victoria Manor 2023 Annual Report”, be received for information.

Resolved That the Victoria Manor 2023 Year End Financial Results, be received.