Victoria Manor Committee of Management

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

That the Operating Plan 2025 Update Presentation, be received for information.

That the minutes of the Victoria Manor Committee of Management meeting held February 10, 2025, be adopted as circulated.

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

That the Victoria Manor Operations Report to Committee of Management, March and April 2025, provided by Sienna Senior Living, be received for information.

That Report VMC2025-02, “Ontario Health 2025-26 LTCH Level of Care Funding Memo”, be received; and That Committee of Management recommend receipt of these funds and sign back of the attestation form for the 2025-26 Victoria Manor Level of Care Funding to Ontario Health, as per delegated authority by the Mayor and Clerk, on behalf of the City.

That staff be directed to review and execute the submission of the 2023 Annual Reconciliation Report to the Ministry as per the deadline.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Thursday, July 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 1:10 p.m.