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CWLHIN-BoD-Mins-Dec20-2017

[…] noted that he acts for a tenant who sent a letter to the Mayor of Brampton regarding property adjacent to the Peel Memorial site that was included in the information items. Carmine Domanico noted that this was only an information item and there was no perceived or actual confli ct. There were no further […]

CWLHIN-BoD-Mins-Jan28-2015

[…] to Order Maria Britto, Board Chair, called the regular meeting to order at 5:00 p.m. 1.1 Approval of Regular Agenda There was some minor reordering of items in order to accommodate presentations by guest speakers and staff. One additional item was added to the Regular Agenda – ‘Item # 6.5 – ‘H-SAA Template ’, […]

CWLHIN-BoD-Mins-Jan28-2015

[…] to Order Maria Britto, Board Chair, called the regular meeting to order at 5:00 p.m. 1.1 Approval of Regular Agenda There was some minor reordering of items in order to accommodate presentations by guest speakers and staff. One additional item was added to the Regular Agenda – ‘Item # 6.5 – ‘H-SAA Template ’, […]

CWLHIN-BoD-Mins-Oct29-2014

[…] to declare any Conflict of Interest with respect to items appearing on the Regular Agenda. No conflicts were declared. 2.0 Consent Agenda Suzan Hall noted an omission in the previous minutes under Item # 7.4 – ‘Update on Etobicoke General Hospital ’. She requested that the following be added to her comments , as […]

CWLHIN-BoD-Mins-Oct29-2014

[…] to declare any Conflict of Interest with respect to items appearing on the Regular Agenda. No conflicts were declared. 2.0 Consent Agenda Suzan Hall noted an omission in the previous minutes under Item # 7.4 – ‘Update on Etobicoke General Hospital ’. She requested that the following be added to her comments , as […]

HNHBLHIN-BoD-Mins-Apr27-2016

[…] Board Chair Mervin Witter, Vice Cha ir Laurie Ryan- Hill, Vice Chair Helen Mulligan, Member Bill Thompson, Member Dominic Ventresca, Member Madhuri Ramakrishnan, Member HNHB LHIN Staff in Attendance: Donna Cripps, CEO Helen Rickard, Corporate Coordinator, Recording Secretary Steve Isaak, Director, Health System Transformation Derek Bodden, Director, Finance Rosalind Tarrant, Director, Access to Care […]

HNHBLHIN-BoD-Mins-Apr27-2016

[…] Board Chair Mervin Witter, Vice Cha ir Laurie Ryan- Hill, Vice Chair Helen Mulligan, Member Bill Thompson, Member Dominic Ventresca, Member Madhuri Ramakrishnan, Member HNHB LHIN Staff in Attendance: Donna Cripps, CEO Helen Rickard, Corporate Coordinator, Recording Secretary Steve Isaak, Director, Health System Transformation Derek Bodden, Director, Finance Rosalind Tarrant, Director, Access to Care […]

HNHBLHIN-BoD-Mins-Jan31-2018

[…] Member Saqib Cheema, Member Bill Chopp, Member Shelley Moneta, Member Madhuri Ramakrishnan, Member Dominic Ventresca, Member Marianne Knight, Member Regrets: Suzanne Belanger -Fontaine, Member HNHB LHIN Staff in Attendance: Donna Cripps, Chief Executive Officer Candice Neila , Corporate Coordinator, Recording Secretary Emily Christoffersen, VP Commissioning, Performance and Accountability Dr. Jennifer Everson, VP Clinical Linda […]

HNHBLHIN-BoD-Mins-Jan31-2018

[…] Member Saqib Cheema, Member Bill Chopp, Member Shelley Moneta, Member Madhuri Ramakrishnan, Member Dominic Ventresca, Member Marianne Knight, Member Regrets: Suzanne Belanger -Fontaine, Member HNHB LHIN Staff in Attendance: Donna Cripps, Chief Executive Officer Candice Neila , Corporate Coordinator, Recording Secretary Emily Christoffersen, VP Commissioning, Performance and Accountability Dr. Jennifer Everson, VP Clinical Linda […]

HNHBLHIN-BoD-Mins-Aug30-2017

[…] Heuvel, Chair Paul Armstrong, Member Saqib Cheema, Member Bill Chopp, Member Shelley Moneta, Member Madhuri Ramakrishnan, Member Bill Thompson, Vice Chair Dominic Ventresca, Member HNHB LHIN Staff in Attendance: Donna Cripps, Chief Executive Office r Helen Ric kard, Corporate Coordinator, Recording Secretary Emily Christoffersen, VP Commissioning, Performance and Accountability Jennifer Everson, VP Clinical Linda […]

HNHBLHIN-BoD-Mins-Aug30-2017

[…] Heuvel, Chair Paul Armstrong, Member Saqib Cheema, Member Bill Chopp, Member Shelley Moneta, Member Madhuri Ramakrishnan, Member Bill Thompson, Vice Chair Dominic Ventresca, Member HNHB LHIN Staff in Attendance: Donna Cripps, Chief Executive Office r Helen Ric kard, Corporate Coordinator, Recording Secretary Emily Christoffersen, VP Commissioning, Performance and Accountability Jennifer Everson, VP Clinical Linda […]

NWLHIN-BoD-Mins-03-29-2016

[…] , 2016 Page 2 of 8 Item # To Be Accomplished Action provided a high level overview of the North West LHIN Regional Orthopaedics Program as outlined in the previously distributed presentation. Key points included:  Background  Alignment of planning efforts  Overview of the health and health system issues  Planning work […]

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