Victoria Manor Committee of Management

O'Reilly Resolved That the minutes of the Victoria Manor Committee of Management meeting held on July 23, 2020, be adopted as circulated. Vote Type: Majority (Voted)

O'Reilly Resolved That the Victoria Manor Operations Report to Committee of Management, July and August 2020, provided by Sienna Senior Living, be received for information. Vote Type: Majority (Voted)

O'Reilly Resolved That Report VMC2021-07, “2021 Victoria Manor Capital Budget”, be received; and That the Committee of Management recommends to City Council the approval of the Victoria Manor 2021 Capital Budget, included in Table 1 Report VMC2020-07, “Victoria Manor 2021 Capital Budget”, in the amount of $122,944. Vote Type: Majority (Voted)

O'Reilly Resolved That the 2021 Operating Budget for Victoria Manor, as outlined in Attachment A to Report VMC2020-06, with a net Municipal cost of $2,382,846 is recommended by the Victoria Manor Committee of Management for inclusion in the City’s 2021 Operating Budget. Vote Type: Majority (Voted)

O'Reilly Resolved That the verbal update from Director Sutherland regarding the revised funding policy for the development application, be accepted. Vote Type: Majority (Voted)

Resolved That the agenda be adopted as circulated.

Resolved That the minutes of the Victoria Manor Committee of Management meeting held on July 23, 2020, be adopted as circulated.

VMC2020-004 Victoria Manor Committee of Management September 21, 2020 Page 3 of 5 Resolved That the September 21, 2020 Memorandum from Pamela Kulas, Family Communication Newsletter, be received.

Resolved That the Victoria Manor Operations Report to Committee of Management, July and August 2020, provided by Sienna Senior Living, be received for information.

Resolved That Report VMC2020-05 "Annual Case Mix Index Results 2019- 2020", be received

Resolved That Report VMC2021-07, “2021 Victoria Manor Capital Budget”, be received; and That the Committee of Management recommends to City Council the approval of the Victoria Manor 2021 Capital Budget, included in Table 1 Report VMC2020- 07, “Victoria Manor 2021 Capital Budget”, in the amount of $122,944.

Resolved That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, September 21, 2020 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

Resolved That Report VMC2020-06, 2021 Victoria Manor Operating Budget, be received, and; That the 2021 Operating Budget for Victoria Manor, as outlined in Attachment A to Report VMC2020-06, with a net Municipal cost of $2,382,846 is recommended by the Victoria Manor Committee of Management for inclusion in the City’s 2021 Operating Budget.

Resolved That the verbal update from Director Sutherland regarding the revised funding policy for the development application, be accepted.

Resolved That the Victoria Manor Committee of Management Meeting adjourn at 2:13 P.M.