Victoria Manor Committee of Management

That the agenda be adopted as circulated.

That the presentation by Holly Speedie, Manager of Resident and Family Services, regarding Recreation and Leisure, be received.

That the minutes of the Victoria Manor Committee of Management meeting held on December 18, 2017, be adopted as circulated.

That the Victoria Manor Operations Report to Committee of Management, December 2017, provided by Sienna Senior Living, be received for information.

That Report VMC2018-01, "Victoria Manor Resident Satisfaction Survey", be received.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, January 15, 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 10:10 a.m.

Resolved That Report VMC2018-01, "Victoria Manor Resident Satisfaction Survey", be received.