Victoria Manor Committee of Management

O'Reilly That the agenda be adopted as circulated.

O'Reilly That the minutes of the Victoria Manor Committee of Management meeting held on March 18, 2019, be adopted as circulated.

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

O'Reilly That Report VMC2019-05, "2019 Funding Changes", be received.

O'Reilly That the Victoria Manor Committee of Management Meeting adjourn at 2:43 p.m.

That the agenda be adopted as circulated.

That the presentation by Jen Vanderburg, regarding Nursing Update, be received.

That the presentation by Rachael Lee, Director Operations Finance Sienna Senior Living, regarding MOH Funding Change Overview, be received.

That the minutes of the Victoria Manor Committee of Management meeting held on March 18, 2019, be adopted as circulated.

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

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

That the Victoria Manor Operations Report to Committee of Management, May 2019, provided by Sienna Senior Living, be received for information, and; That the Family Council President be invited to attend a Committee meeting.

That Report VMC2019-04, "Annual Case Mix Index Results 2018-19", be received.

That Report VMC2019-05, "2019 Funding Changes", be received.

That the Victoria Manor Committee of Management convene into closed session in order to consider matters on the Monday, June 17, 2019 Closed Session Agenda and that are permitted to be discussed in a session closed to the public pursuant to Section 239(2)(b)(d)(e)(g) of the Municipal Act, S.O. 2001. S.25

That the Victoria Manor Committee of Management Meeting adjourn at 2:43 p.m.