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 April 16, 2018, be adopted as circulated.

That the correspondence from Joanne Dykeman - Executive Vice President, Operations, regarding Quarterly Update from Sienna Senior Living, be received.

That the Memorandum from Rod Sutherland, Director of Human Services, regarding Accessible Monthly Operation Report Template, be received.

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

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

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, May 14, 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 Victoria Manor Committee of Management Meeting adjourn at 10:20 a.m.

That the agenda be adopted as circulated. 2

That the Memorandum from Rod Sutherland, Director of Human Services, regarding Accessible Monthly Operation Report Template, be received. 3