Victoria Manor Committee of Management

O'Reilly That the agenda be adopted as circulated.

O'Reilly That the Victoria Manor Operations Report to Committee of Management, January 2019, provided by Sienna Senior Living, be received for information.

O'Reilly That Report VMC2019-03, "Victoria Manor 2019-2020 Quality Improvement Plan", be received; and That the Chair of the Victoria Manor Committee of Management be authorized to sign the Quality Improvement Plan for submission once finalized.

That the agenda be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held on January 21, 2019, be adopted as circulated.

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

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

That Report VMC2019-03, "Victoria Manor 2019-2020 Quality Improvement Plan", be received; and That the Chair of the Victoria Manor Committee of Management be authorized to sign the Quality Improvement Plan for submission once finalized.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, March 18, 2019 Closed VMC2019-002 Victoria Manor Committee of Management March 18, 2019 Page 4 of 4 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 2:10 p.m.