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[…] O’Brien, seconded by J. Varner and unanimously approved: THAT 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. 4.0 Closed Session Motion No. 41 -16/17 […]

[…] 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 […]

[…] 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 […]

[…] 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, […]

[…] 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 […]

[…] 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 […]