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NSMLHIN-BoD-Mins-07-15-2015

[…] meeting of June 22 , 2015 was called to order at 11:3 0pm with the meeting being legally constituted, with Board members having received adequate n otice in accordance with the guidelines, with adequate posting to the public of the meeting and with a quorum present. 1.2 Approval of Agen da Motion: R. Stevens […]

NSMLHIN-BoD-Mins-05-11-2015

[…] Simcoe Muskoka Local Health Integration Network Board Meeting held on Monday, May 11, 11:30 a .m. – 12 :0 0 p .m. at the NSM LHIN office in the Boardroom. Pr esent : Robert Morton, Chair Don Mitchell , Vice-Chair Barbara Dickson Ellen Mary Mills Peter Preager Marg Redmond Ron Stevens Jill Tettmann, CEO […]

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 […]

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