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Victoria Manor Committee of Management
October 15, 2018
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be adopted as circulated.
Moved by Councillor Pollard, seconded by Councillor Martin
Carried
That the minutes of the Victoria Manor Committee of Management meeting held on September 10, 2018, be adopted as circulated.
Moved by Councillor Jilesen, seconded by Councillor Seymour-Fagan
Carried
That the verbal update from Director Sutherland regarding the operating budget request to the Treasurer to be considered by Council in the spring, be received
Moved by Councillor Pollard, seconded by Councillor Jilesen
Carried
That the Victoria Manor Operations Report to Committee of Management, September 2018, provided by Sienna Senior Living, be received for information.
Moved by Councillor Martin, seconded by Councillor Seymour-Fagan
Carried
That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, October 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
Moved by Councillor Pollard, seconded by Councillor Seymour-Fagan
Carried
That Councillor Elmslie setup a meeting with MP Laurie Scott to discuss the RN Complement at the manor.
Moved by Councillor Martin, seconded by Councillor Pollard
Carried
That the Victoria Manor Committee of Management Meeting adjourn at 9:59 a.m.
Moved by Councillor Jilesen, seconded by Councillor Seymour-Fagan
Carried
That Councillor Elmslie setup a meeting with MPP Laurie Scott to discuss the RN Complement at the manor.
Moved by Councillor Martin, seconded by Councillor Pollard