Victoria Manor Committee of Management

That the December 9, 2024 agenda be adopted as circulated.

That the minutes of the Victoria Manor Committee of Management meeting held on September 24, 2024, be adopted as circulated.

That the 2025 Budget verbal update by Director Faber, be received for information.

That the Financial Update from Sienna Staff, be received for information.

That the Victoria Manor Operations Report to Committee of Management, August and September 2024, provided by Sienna Senior Living, be received for information.

That Memo-006 Ontario Health 2025-26 Quality Improvement Plan Priorities, be received for information; and That Staff will prepare the 2025-26 Quality Improvement Plan for Deputy Mayor McDonald to sign for submission to Ontario Health.

That Memo-007 Committee Meeting Dates for 2025, be received.

That Committee accept Local Priorities Funding; and That staff are delegated to sign the funding agreement and return to Ontario Health.

That the Victoria Manor Committee of Management Meeting adjourn at 2:03 p.m.

Resolved That the December 9, 2024 agenda be adopted, with one addition to New Business, Local Priorities Funding announcement.

Resolved That the minutes of the Victoria Manor Committee of Management meeting held on September 24, 2024, be adopted as circulated.

Resolved That the 2025 Budget verbal update by Director Faber, be received for information.

Resolved That the Financial Update from Sienna Staff, be received for information.

Resolved That the Victoria Manor Operations Report to Committee of Management, August and September 2024, provided by Sienna Senior Living, be received for information.

Resolved That Memo-006 Ontario Health 2025-26 Quality Improvement Plan Priorities, be received for information; and VMC2024-006 Victoria Manor Committee of Management December 9, 2024 Page 4 of 4 That Staff prepare the 2025-26 Quality Improvement Plan for Deputy Mayor McDonald to sign for submission to Ontario Health.

Resolved That Memo-007 Committee Meeting Dates for 2025, be received.

Resolved That Committee accept Local Priorities Funding; and That staff are delegated to sign the funding agreement and return to Ontario Health.

Resolved That the Victoria Manor Committee of Management Meeting adjourn at 2:03 p.m.