Victoria Manor Committee of Management

That the agenda be adopted with an addition to Item 4, Presentation by Dawna Veldhuis Manager of Dietary Services.

That the presentation by Dawna Veldhuis, Manager of Dietary Services, regarding Dietary Services at Victoria Manor, be received.

That the minutes of the Victoria Manor Committee of Management meeting held on May 14, 2018, be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held on June 18, 2018, be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held on July 16, 2018, be adopted as circulated.

That the Victoria Manor Operations Report to Committee of Management, July 2018, provided by Sienna Senior Living, be received for information.

That the Victoria Manor Operations Report to Committee of Management, August 2018, provided by Sienna Senior Living, be received for information.

That Report VMC2018-12, "Victoria Manor 2018 Capital Budget", be received; and That the Committee of Management recommends to City Council the approval of the Victoria Manor 2019 Capital Budget, included as Attachment A to Report VMC2018-12, "Victoria Manor 2019 Capital Budget", in the amount of $151,476.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, September 10, 2018 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2) of the Municipal Act, S.O. 2001. S.25

That the 2019 Operating Budget for Victoria Manor, as outlined in Attachment A to Report VMC2018-11, is endorsed by the Victoria Manor Committee of Management for inclusion in the 2019 City Operating Budget; That the City Treasurer be asked to consider the allocation of any 2018 year end surplus to the 2019 Victoria Manor Operating Budget; That the City Treasurer be asked to consider the deferral of the 2019 repayment to the Working Capital Reserve from the 2019 Victoria Manor Operating Budget; and That the Chair approach the Mayor about holding a meeting with MPP Laurie Scott regarding Long Term Care funding and pressures.

That the Victoria Manor Committee of Management Meeting adjourn at 10:38 a.m.

Resolved That the 2019 Operating Budget for Victoria Manor, as outlined in Attachment A to Report VMC2018-11, is endorsed by the Victoria Manor Committee of Management for inclusion in the 2019 City Operating Budget; That the City Treasurer be asked to consider the allocation of any 2018 year end surplus to the 2019 Victoria Manor Operating Budget; That the City Treasurer be asked to consider the deferral of the 2019 repayment to the Working Capital Reserve from the 2019 Victoria Manor Operating Budget; and That the Chair approach the Mayor about holding a meeting with MPP Laurie Scott regarding Long Term Care funding and pressures.