Victoria Manor Committee of Management

That the agenda be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held on September 16, 2019, be adopted as circulated.

That the November 18, 2019 memorandum from Director Sutherland, regarding 2020 Proposed Meeting Dates, be received.

That the Victoria Manor Operations Report to Committee of Management, September and October 2019, provided by Sienna Senior Living, be received for information.

Resolved That Report VMC2019-09, "2019 Employee Engagement Survey", be received for information.

VMC2019-007 Victoria Manor Committee of Management November 18, 2019 Page 4 of 4 That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, November 18, 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

That the Correspondence dated October 29, 2019 regarding College of Nurses of Ontario Findings was received in closed session.

That the Victoria Manor Committee of Management Meeting adjourn at 2:13 p.m.