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NWLHIN-BoD-Mins-05-27-2014
[…] 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 […]
NWLHIN-BoD-Mins-04-29-2014
[…] 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, […]
NWLHIN-BoD-Mins-04-29-2014
[…] 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, […]
NELHIN-BoD-Mins-09-06-2017
[…] 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 […]
NELHIN-BoD-Mins-09-06-2017
[…] 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 […]
NELHIN-BoD-Mins-08-09-2018
[…] 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 […]
NELHIN-BoD-Mins-08-09-2018
[…] 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 […]
HNHBLHIN-BoD-Mins-Sep24-2014
[…] beginning at 4:00 p.m. Present: Michael P. Shea, Board Chair Bob Lawler, Vice Chair Ruby Jacobs, Member Helen Mulligan, Member Laurie Ryan -Hill, Member Mervin Witter, Member In Attendance: Donna Cripps, Chief Executive Officer (CEO), HNHB LHIN Jo -Ann Mattina, Corporate Coordinator , Recording Secretary, HNHB LHIN Der ek Bodden, Director, Finance, HNHB LHIN […]
HNHBLHIN-BoD-Mins-Sep24-2014
[…] beginning at 4:00 p.m. Present: Michael P. Shea, Board Chair Bob Lawler, Vice Chair Ruby Jacobs, Member Helen Mulligan, Member Laurie Ryan -Hill, Member Mervin Witter, Member In Attendance: Donna Cripps, Chief Executive Officer (CEO), HNHB LHIN Jo -Ann Mattina, Corporate Coordinator , Recording Secretary, HNHB LHIN Der ek Bodden, Director, Finance, HNHB LHIN […]
NELHIN-BoD-Mins-11-11-2016
[…] on appointments – Currently the NE LHIN Board has 3 vacancies including the Board Chair position and awaiting approval from Public Appointment Secretariat (PAS) from recommendations sent in May 2016. In addition, PAS had advertised for board positions for all LHINs to create a pool of candidates with the purpose of ensuring all LHINs […]
NELHIN-BoD-Mins-11-11-2016
[…] on appointments – Currently the NE LHIN Board has 3 vacancies including the Board Chair position and awaiting approval from Public Appointment Secretariat (PAS) from recommendations sent in May 2016. In addition, PAS had advertised for board positions for all LHINs to create a pool of candidates with the purpose of ensuring all LHINs […]
NELHIN-BoD-Mins-01-12-2017
[…] the Sub -regions submission is expected shortly. Financial/ Performance Update Kate Fyfe & Marc Demers 11.1 2016/17 Q2 Hospital Update Q2 Hospital update was provided. NE LH IN is working with hospitals through the Q2 process and we are confident several of the projected deficits for this current year will be addressed and balance […]