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[…] effective until the day after the next hospital board meeting (or a date linked to the board meeting), which is the date the hospital is expected to enter into the new HSAA and new Schedules; and • authorizes the LHIN Board Chair and LHIN Chief Executive Officer to execute H -SAA extensions on behalf […]

[…] ng Members of the Board thanked Mr. Filinski for sharing his story. 2.1 CONSENT AGENDA Prior to introducing the motion, Ms. Saunders N’Daw asked if ther e were any items on the consent agenda requiring further discussion. MOTION : By Mr. Barlow 3 Be it resolved that the consent agenda of the November 22, […]

[…] East LHIN Board of Directors approve that pro -rated unspent base funding for 2016/17 in the amount of $463,865 is to be allocated to support the initiativ es outlined in Recommendation 3. Recommendation 3 : SECONDED: Mr. Rogers MOTION CARRIED 6.1 SUPPORTED LIVING ENVIRONMENTS Mr. Laundry presented an overview of Supported Living Environments in […]

[…] and fra ncophone stakeholders, Medical officers of Health, primary care providers  Webinar with LHIN funded HSPs  General Public engagement sessions in three LHIN clusters  Online s urve ys All feedback has to be completed , compiled and submitted to the Ministry by Feb 26 th. The staff will provide a summary […]

[…] the meeting, Mr. Gladstone declared the meeting duly constituted for the transaction of business. 2.1 CONSENT AGENDA Prior to introducing the motion, Mr. Gladstone asked if there were any items on the consent agenda requiring further discussion. There were no items raised for discussion by members in attendance. MOTION : By Ms. Hough Be […]

[…] Further be it resolved that the Central East LHIN Board directs TSH and RVHS (if the merger proceeds) or RVHS (if the merger does not proceed) to enter into an integrated capital planning process for hospital services in Durham SECONDED: Ms. Risk MOTION CARRIED Mr. Sudbury recused himself from discussion and voting on this […]

[…] -Term Care for review. Further be it resolved that the Central East Local Health Integration Network Board re -confirms its direction to Rouge Valley Health System to enter into an 17 integrated capital planning process with Lakeridge Health for hospital services in Durham. SECONDED: Ms. Singh MOTION CARRIED 6.3 COMMUNITY HEALTH SERVICES INTEGRATION STRATEGY […]