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Hamilton Niagara Haldimand Brant LH IN Minutes of the Board of Director s Meeting – Business of October 25, 2017 Page 1 of 11 Hamilton Niagara Haldimand Brant Local Health Integration Network Minutes of the Business Meeting of the Board of Directors October 25 , 201 7 A meeting of the Board of Directors […]

[…] the LHIN Leadership Council meeting and spoke about : • Pressures with health funding and the need for good communication • The importance of engagement with patients in health care planning • Patient complaint process J. Warkentin noted she w ill be Chairing a new committee that will liaise with and provide briefings to […]

[…] that at 8:34 a.m. (Eastern) that the Board member s attending the meeting, specified above, move into a Closed Session pursuant to the following exception(s) set out in s. 9 (5) of the Local Health System Integration Act (LHSIA), 2006: (i) Person al or Public Interest (vii) Personnel Matters And further that the following […]

[…] the Minutes No business arising. 2.0 BOARD LINKAGES 2.1 Upcoming Community Engagement Sessions D. Miller reported the May 2014 Non -Health Service Provider (HSP) Community Engagement events in Kenora and Dryden will be re -scheduled to June 2014. S. Pilatzke 2.2 Upcoming Community Engagement with Key Stakeholders:  North West Community Care Access Centre, […]

[…] am {Motion 2017 -BD0058} BE IT RESOLVED THAT: “The members attending this meeting move into a Closed Session pursuant to the following exceptions of LHINS set out in s.9(5) of the Local Health Integration Act, 2006.” ☒ Labour relations ☒ Matters subject to solicitor client privilege BE IT FURTHER RESOLVED THAT; the following persons […]

[…] 2.0 DECLARATION OF CONFLICT OF INTEREST No conflicts of interest were declared. ITEM 3.0 APPROVAL OF AGENDA The agenda was approved as amended. Item 7.1 “Developing Excellence in Governance” was added by B. Ston e. {Motion 2018 -BD00 69 } BE IT RESOLVED THAT: The agenda for the Board of Directors meeting of August […]