The Kawartha Lakes Record

Victoria Manor Committee of Management

March 21, 2024

Who was there

Present (2): Charlie McDonald, Emmett Yeo

Absent (1): Mike Perry

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

McDonald Resolved That the March 21, 2024 agenda be adopted as circulated.
Moved by Councillor Yeo
Carried
McDonald Resolved That Report VMC2024-02, “Long-Term Care Service Accountability Agreement (2024-2025) Extension and Annual Declarations of Compliance”, be received; That the Victoria Manor Committee of Management recommend signing of the Victoria Manor Long-Term Care Service Accountability Agreement “Extending Letter” (2024-2025); That the Mayor and Clerk be authorized to execute the Long-Term Care Service Accountability Agreement extension and any related documents, on behalf of the City; and That the Chair of the Victoria Manor Committee of Management be authorized to sign the Annual Declaration of Compliance for submission to Ontario Health East.
Moved by Councillor Yeo
Carried
McDonald Resolved That Report VMC2024-03, “Victoria Manor 2024-2025 Quality Improvement Plan”, be received and approved; and That the Chair of the Victoria Manor Committee of Management be authorized to sign the Quality Improvement Plan for submission to Ontario Health.
Moved by Councillor Yeo
Carried
McDonald That the Victoria Manor Committee of Management Meeting adjourn at 9:54 a.m.
Moved by Councillor Yeo
Carried
Resolved That the March 21, 2024 agenda be adopted as circulated.
Moved by Councillor Yeo, seconded by Deputy Mayor McDonald
Carried
Resolved That Report VMC2024-02, “Long-Term Care Service Accountability Agreement (2024-2025) Extension and Annual Declarations of Compliance”, be received; That the Victoria Manor Committee of Management recommend signing of the Victoria Manor Long-Term Care Service Accountability Agreement “Extending Letter” (2024-2025); VMC2024-002 Victoria Manor Committee of Management March 21, 2024 Page 3 of 3 That the Mayor and Clerk be authorized to execute the Long-Term Care Service Accountability Agreement extension and any related documents, on behalf of the City; and That the Chair of the Victoria Manor Committee of Management be authorized to sign the Annual Declaration of Compliance for submission to Ontario Health East.
Moved by Councillor Yeo, seconded by Deputy Mayor McDonald
Carried
Resolved That Report VMC2024-03, “Victoria Manor 2024-2025 Quality Improvement Plan”, be received and approved; and That the Chair of the Victoria Manor Committee of Management be authorized to sign the Quality Improvement Plan for submission to Ontario Health.
Moved by Councillor Yeo, seconded by Deputy Mayor McDonald
Carried
That the Victoria Manor Committee of Management Meeting adjourn at 9:54 a.m.
Moved by Councillor Yeo, seconded by Deputy Mayor McDonald
Carried

The town’s own record

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