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 November 18, 2019, be adopted as circulated.

That the January 20, 2020 correspondence from Director Sutherland, regarding Central East Local Health Integration Network: Long-Term Care Home Demand and Utilization Report, December 2019, be received.

That the Victoria Manor Operations Report to Committee of Management, November and December 2019, provided by Sienna Senior Living, be received for information.

VMC2020-001 Victoria Manor Committee of Management January 20, 2020 Page 4 of 5 That the Report VMC2020-01, "2019 Victoria Manor Resident Satisfaction Survey", be received.

That Report VMC2020-02, "2019 Victoria Manor Family Satisfaction Survey", be received.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, January 20, 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)(g)(e) of the Municipal Act, S.O. 2001. S.25

That a verbal update from Executive Director Pamela Kulas was received in closed session.

That the Victoria Manor Committee of Management Meeting adjourn at 2:05 p.m.