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[…] Agenda , but should further discussion be required, the item will be pulled and added to the Regular Agenda. Scott McLeod advised that all ac tion items in the December minutes are either underway or completed. MOVED by Heather Picken and SECONDED by Angel Rebelo , that the Consent Agenda be approve d, as […]

[…] Agenda , but should further discussion be required, the item will be pulled and added to the Regular Agenda. Scott McLeod advised that all ac tion items in the September minutes are either underway or completed. MOVED by Peter Harris and SECONDED by Anita Gittens, that the Consent Agenda be approve d, as amended […]

[…] the Consent Agenda, but should further discussion be required, the item will be pulled and added to the Regular Agenda. Scott McLeod advised that all action items in the January minutes are either underway or completed. Hugh O’Brodovich requested a correction to the minutes in Item 4.1 – Patient Story. He requested that the […]

[…] 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 […]

[…] 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 ’, […]

[…] 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 […]