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NSMLHIN-BoD-Mins-08-22-2016
[…] Director, Financial Health & Accountability Sherri Huckstep, Director Planning, Integration, Evaluation and Community Engagement Maureen Wilkinson, Director, People and Strategy Management Susan French, Corporate Communications Lead Public in Attendance : There were no members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting […]
NSMLHIN-BoD-Mins-08-22-2016
[…] Director, Financial Health & Accountability Sherri Huckstep, Director Planning, Integration, Evaluation and Community Engagement Maureen Wilkinson, Director, People and Strategy Management Susan French, Corporate Communications Lead Public in Attendance : There were no members of the public in attendance throughout the meeting. 1.0 Convening of the Meeting 1.1 Call to Order The Board meeting […]
NELHIN-BoD-Mins-12-14-2016
[…] prescribed by regulation {MOTION 2016 -BD0 204 } “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 Page 2 BE IT FURTHER RESOLVED THAT; the following persons be permitted to attend: For […]
NELHIN-BoD-Mins-12-14-2016
[…] prescribed by regulation {MOTION 2016 -BD0 204 } “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 Page 2 BE IT FURTHER RESOLVED THAT; the following persons be permitted to attend: For […]
NELHIN-BoD-Mins-11-01-2017
[…] session meeting. {Motion 2017-BD0092} 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 NE LHIN Special Board of Directors Meeting – November 1, 2017 Page 2 of 2 Integration Act, 2006.” ☒ Labour relations […]
NELHIN-BoD-Mins-11-01-2017
[…] session meeting. {Motion 2017-BD0092} 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 NE LHIN Special Board of Directors Meeting – November 1, 2017 Page 2 of 2 Integration Act, 2006.” ☒ Labour relations […]
NELHIN-BoD-Mins-09-15-2017
[…] a Closed NE LHIN Special Board of Directors Meeting – September 15, 2017 Page 2 of 2 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-09-15-2017
[…] a Closed NE LHIN Special Board of Directors Meeting – September 15, 2017 Page 2 of 2 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 […]
ESCLHIN-BoD-Mins-Feb27-2015
[…] the province. The LHIN has conducted a number of public / provider engagement sessions that have included over 212 people as well as in September a n online survey was also launched with 421 responses to date. Hard copy surveys were also made available throughout the LHIN region . The on -line survey will […]
MHLHIN-BoD-Mins-Sep04-2014
[…] hair ing the meeting. 1 .0 Agenda & Declaration of Conflict of Interests T he Vice -Chair called for any changes or declarations of conflict of interest in respect of any matters in the Agenda . No changes or conflicts of interest were identified. The Vice-Chair called for a Motion to approve the Agenda […]
MHLHIN-BoD-Mins-Sep04-2014
[…] hair ing the meeting. 1 .0 Agenda & Declaration of Conflict of Interests T he Vice -Chair called for any changes or declarations of conflict of interest in respect of any matters in the Agenda . No changes or conflicts of interest were identified. The Vice-Chair called for a Motion to approve the Agenda […]
CHLHIN-BoD-Mins-Apr11-2019
[…] Steps 1.1 Call to Order The Meeting was called to order at 8:00 a.m. 1.2 Recognition of Quorum With quorum present, the Meeting was formally constituted. LHINs in ☒ Central LHIN ☒ HNHB LHIN ☒ SE LHIN Attendance : ☒ CE LHIN ☒ MH LHIN ☒ SW LHIN ☒ CW LHIN ☒ NE LHIN […]