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HNHBLHIN-BoD-Mins-Jun27-2018
[…] Accountability Agreement Performance Indicators Dashboard Quarterly Update. CARRIED b) Evaluation of Caring for my COPD Key Points of Discussion: Presentation is included in package and available online. Staff to return with recommendations. c) Patient Experience Survey Results MOVED: Shelley Moneta SECOND: Dominic Ventresca That the Board of Directors of the Hamilton Niagara […]
HNHBLHIN-BoD-Mins-Sep27-2017
[…] MOVED: Shelley Moneta SECOND: Dominic Ventresca That the agenda of September 27 , 201 7, be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Digital Health (Presentation is appended to original set of minutes and labelled as Appendix A) Presenters: Mark Farrow, […]
HNHBLHIN-BoD-Mins-Sep27-2017
[…] MOVED: Shelley Moneta SECOND: Dominic Ventresca That the agenda of September 27 , 201 7, be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Digital Health (Presentation is appended to original set of minutes and labelled as Appendix A) Presenters: Mark Farrow, […]
HNHBLHIN-BoD-Mins-Dec14-2016
[…] Agenda MOVED: Dominic Ventresca SECOND: Bill Thompson That the agenda of December 14 , 201 6, be adopted, as amended. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of December 14, 2016 Page 2 of […]
HNHBLHIN-BoD-Mins-Dec14-2016
[…] Agenda MOVED: Dominic Ventresca SECOND: Bill Thompson That the agenda of December 14 , 201 6, be adopted, as amended. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of December 14, 2016 Page 2 of […]
HNHBLHIN-BoD-Mins-Aug31-2016
[…] MOVED: Bill Thompson SECOND: Dominic Ventresca That the agenda of August 31 , 201 6, be adopted, as ame nded. CARRIED A.4 Declaration of Conflicts No conflicts were identified at this time. B. HNHB Board Delegation B.1 Brain Injury Community Re -entry and Brain Injury Services Presenters: Mr. Doug Kane , Board Treasurer, Brain […]
HNHBLHIN-BoD-Mins-Aug31-2016
[…] MOVED: Bill Thompson SECOND: Dominic Ventresca That the agenda of August 31 , 201 6, be adopted, as ame nded. CARRIED A.4 Declaration of Conflicts No conflicts were identified at this time. B. HNHB Board Delegation B.1 Brain Injury Community Re -entry and Brain Injury Services Presenters: Mr. Doug Kane , Board Treasurer, Brain […]
HNHBLHIN-BoD-Mins-Sep28-2016
[…] MO VED: Dominic Ventresca SECOND: Bill Thompson That the agenda of August 31 , 201 6, be adopted, as amended. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Medical Assistance in Dying (MAID) (Pre sentation provided ( Appendix 1 ) appended to original set of minutes) […]
HNHBLHIN-BoD-Mins-Sep28-2016
[…] MO VED: Dominic Ventresca SECOND: Bill Thompson That the agenda of August 31 , 201 6, be adopted, as amended. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Medical Assistance in Dying (MAID) (Pre sentation provided ( Appendix 1 ) appended to original set of minutes) […]
NWLHIN-BoD-Mins-05-31-2016
[…] and key recommendations current and future state strengths in the North West LHIN achievements to date, and ongoing plans. Discussion ensued; q uestions were addressed. North West Local Health Integration Network Board of Directors Meeting Minutes May 31 , 2016 Page 2 of 7 Item # To Be Accomplished Action […]
NWLHIN-BoD-Mins-05-31-2016
[…] and key recommendations current and future state strengths in the North West LHIN achievements to date, and ongoing plans. Discussion ensued; q uestions were addressed. North West Local Health Integration Network Board of Directors Meeting Minutes May 31 , 2016 Page 2 of 7 Item # To Be Accomplished Action […]
NSMLHIN-BoD-Mins-05-25-2015
[…] well attended them were. H. Featherstone spoke to the various opportunities for feedback that were provided for community members throughout the community events, including hard copies and online responses to enhance transparency. Reports and summaries have been created using the feedback. H. Fe atherstone briefly reviewed the MOHLTC Capital Planning Process and provided an […]