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CHLHIN-BoD-Mins-Apr25-2018

[…] Personal Choice Independent Living/Choix Personnel Vie Au tonome pursuant to subsection 21.2(1) of LHSIA, effective May 3, 2018; and  directs the LHIN Chief Executive Officer to enter into an agreement with Maureen Taylor -Greenly, in the form of a letter of engagement. Moved: A. MacDonald / Seconded: A. Engdasaw All in favour Carried […]

CHLHIN-BoD-Mins-Mar28-2018

[…] Links approach. Historically, the capacity for intensive care coordination played a large role.  There needs to be a mechanism in place that allows a patient to enter and exit into the Health Links program and initiate the care coordinati on cascade, as needed (i.e. when an exacerbation occu rs).  Over time, the […]

CHLHIN-BoD-Mins-Mar28-2018

[…] Links approach. Historically, the capacity for intensive care coordination played a large role.  There needs to be a mechanism in place that allows a patient to enter and exit into the Health Links program and initiate the care coordinati on cascade, as needed (i.e. when an exacerbation occu rs).  Over time, the […]

CHLHIN-BoD-Mins-Jan24-2018

[…] on behalf of Committee Chair, Guy Freedman. The Co mmittee met on January 22, 2018 and the process for the 2017 -18 CEO Evaluation was discussed. An online questionnaire will be provided to Board members and senior leadership and verbal inte rviews will be performed with select external partners. The next Committee meeting will […]

CHLHIN-BoD-Mins-Apr25-2018

[…] Personal Choice Independent Living/Choix Personnel Vie Au tonome pursuant to subsection 21.2(1) of LHSIA, effective May 3, 2018; and  directs the LHIN Chief Executive Officer to enter into an agreement with Maureen Taylor -Greenly, in the form of a letter of engagement. Moved: A. MacDonald / Seconded: A. Engdasaw All in favour Carried […]

CHLHIN-BoD-Mins-Apr25-2018

[…] Personal Choice Independent Living/Choix Personnel Vie Au tonome pursuant to subsection 21.2(1) of LHSIA, effective May 3, 2018; and  directs the LHIN Chief Executive Officer to enter into an agreement with Maureen Taylor -Greenly, in the form of a letter of engagement. Moved: A. MacDonald / Seconded: A. Engdasaw All in favour Carried […]

CHLHIN-BoD-Mins-May24-2017

[…] called to order at 1300. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 Welcome and Introduction Chair’s Report & In -Camera Report There were no member of the public in attendance. It is noted that an in-camera session will be held at the end of the meeting to approve confidential […]

CHLHIN-BoD-Mins-Mar3-2016

[…] Accountability 8.1 Approval of Service Accountability Agreements: New Health Service Provider, Roger ’s House Eric Partington presents a request to approve a new health service provider and enter into an accountability agreement with it. Rogers House is a residential hospice for children, established 10 years ago and located in Ottawa. In consultat ion with […]

CHLHIN-BoD-Mins-Mar3-2016

[…] Accountability 8.1 Approval of Service Accountability Agreements: New Health Service Provider, Roger ’s House Eric Partington presents a request to approve a new health service provider and enter into an accountability agreement with it. Rogers House is a residential hospice for children, established 10 years ago and located in Ottawa. In consultat ion with […]

CHLHIN-BoD-Mins-Jun25-2014

[…] Minutes Champlain LHIN Board June 25, 2014 – 1:00 p.m. Guelph University – Alfred Campus 31 St. Paul Street, Main Building, Room: J. André Demers Board Members in Attendance: Wilbert Keon (Chair) Jocelyne Beauchamp, David Somppi, Alexa Brew er, Marie Biron, Yvonne Boyer, Elaine Ashfield, Linda Keen . Regrets : Randy Reid. Staff Members […]

CHLHIN-BoD-Mins-Jun25-2014

[…] Minutes Champlain LHIN Board June 25, 2014 – 1:00 p.m. Guelph University – Alfred Campus 31 St. Paul Street, Main Building, Room: J. André Demers Board Members in Attendance: Wilbert Keon (Chair) Jocelyne Beauchamp, David Somppi, Alexa Brew er, Marie Biron, Yvonne Boyer, Elaine Ashfield, Linda Keen . Regrets : Randy Reid. Staff Members […]

CELHIN-BoD-Mins-Oct24-2018

[…] INTEREST Mr. O’Brien requested that those in attendance declare any conflicts of interest. 2.2 CONSENT AGENDA Prior to introducing the motion, Mr. O’Brien asked if ther e were any items on the consent agenda requiring further discussion. MOTION : By Mr. Gopikrishna Be it resolved that the c onsent agenda of the October 24 […]

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