Search Results

[…] Colin Preyra, Canadian Health Services Research Group 1.0 Call to Order Maria Britto called the regular meeting to order at 6:10 p .m. There were no Observers in attendance. 1.1 Approval of Agenda Board Members reviewed the Regular Agenda and no changes were requested. MOVED by John McDermid and SECONDED by Suzan Hall, that […]

[…] Maria Britto (Board Chair) 1.0 Call to Order John McDermid, Acting Board Chair, called the regular meeting to order at 6:00 p.m. There w as one Observer in attendance and John welcomed her to the meeting. 1.1 Approval of Agenda Board Members reviewed the Regular Agenda and no changes were requested. MOVED by Suzan […]

[…] Shea, Board Chair Mervin Witter, Vice Chair Laurie Ryan-Hill, Vice Chair Helen Mulligan, Member Bill Thompson, Member Dominic Ventresca, Member Regrets: 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 […]

[…] as to help organize, develop, and plan for French Language Services. The South West LH IN along with the Entity and other community partners have launched an online community of practice for bilingual human resources. The purpose of this community of practice is to support bilingual human resources in our region: giving them access […]

[…] an overview of the progress made on the development of the IHSP 2016 -19 with a specific focus on community engagement efforts including focus groups and the online survey . 16 .0 Health System Annual Plan –Progress & Risk Review Q1 2015/16 E. Fung provided the Board with a Quarter 1 2015 -2016 Annual […]

[…] and Finance and Audit Committee Membership . 3.0 Declaration of Conflict of Interest All Board members stated that there were no declarations of conflict of interest made in relation to the matters to be dealt with on the agenda . 4.0 Closed Session Motion No. 42 -15/16 Moved by M. Delisle , seconded by […]

[…] the agenda be approved as circulated . 3.0 Declaration of Conflict of Interest All Board members stated that there were no declarations of conflict of interest made in relation to the matters to be dealt with on the agenda with the exception of M. O’Brien in relation to item 11 .0 Secretary Reappointment where […]

[…] the agenda be approved as amended . 3.0 Declaration of Conflict of Interest All Board members stated that there were no declarations of conflict of interest made in relation to the matters to be dealt with. 4.0 Closed Session Motion No. 39 -14 /15 Moved by D. Small , seconded and unanimously approved: THAT […]