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HNHBLHIN-BoD-Mins-Dec09-2015
[…] announced strategy to redevelop approximately 35,000 LTCH beds over 15 years to meet most current design standards. • Redevelopment consist of five phases • Phase 1 announced in April 2009 • Phase 1 update lower than expected – 4,000 beds approved • HNHB LTCH Phase 1 redevelopment • Four Homes redeveloped – 473 beds […]
HNHBLHIN-BoD-Mins-Dec09-2015
[…] announced strategy to redevelop approximately 35,000 LTCH beds over 15 years to meet most current design standards. • Redevelopment consist of five phases • Phase 1 announced in April 2009 • Phase 1 update lower than expected – 4,000 beds approved • HNHB LTCH Phase 1 redevelopment • Four Homes redeveloped – 473 beds […]
HNHBLHIN-BoD-Mins-Sep30-2015
[…] Bill Thompson SECOND: Dominic Ventresca That the agenda of September 30 , 201 5, be adopted, as cir culated . 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 September 30, 2015 Page 2 of […]
HNHBLHIN-BoD-Mins-Sep30-2015
[…] Bill Thompson SECOND: Dominic Ventresca That the agenda of September 30 , 201 5, be adopted, as cir culated . 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 September 30, 2015 Page 2 of […]
MHLHIN-BoD-Mins-Jul06-2017
[…] Nominations (GCNC) All committee evaluations were reviewed by the GCNC and summaries were sent to each of the committee chairs. The feedback received was positive and the online meeting evaluations should be completed annually with the continuation of the verbal evaluations taking place after each meeting. Gulzar Ladhani – Quality No additional update. Patrick […]
MHLHIN-BoD-Mins-Jul06-2017
[…] Nominations (GCNC) All committee evaluations were reviewed by the GCNC and summaries were sent to each of the committee chairs. The feedback received was positive and the online meeting evaluations should be completed annually with the continuation of the verbal evaluations taking place after each meeting. Gulzar Ladhani – Quality No additional update. Patrick […]
NSMLHIN-BoD-Mins-03-27-2017
[…] 5.2 Report of the Directors B. Dickson reported attendance at the CCAC pre a udit meeting with BDO last week noting that the CCAC is prepared to enter into their audit process . B. Dickson also noted attendance at the LHIN Leadership Council meeting on behalf of the Chair where Dr. Bob Bell was […]
NSMLHIN-BoD-Mins-03-27-2017
[…] 5.2 Report of the Directors B. Dickson reported attendance at the CCAC pre a udit meeting with BDO last week noting that the CCAC is prepared to enter into their audit process . B. Dickson also noted attendance at the LHIN Leadership Council meeting on behalf of the Chair where Dr. Bob Bell was […]
NELHIN-BoD-Mins-11-11-2016
[…] It is also available on the NE LHIN website . The Minister ’s Mandate l etter was shared with the committee. Letter includes instructions on prioriti es, key initiatives and mandate for upcoming year. An u pdate on board recruitment l was provided to committee. 16.0 Report from Audit Committee Denis Bérubé […]
NELHIN-BoD-Mins-11-11-2016
[…] It is also available on the NE LHIN website . The Minister ’s Mandate l etter was shared with the committee. Letter includes instructions on prioriti es, key initiatives and mandate for upcoming year. An u pdate on board recruitment l was provided to committee. 16.0 Report from Audit Committee Denis Bérubé […]
NELHIN-BoD-Mins-11-08-2017
[…] RESPONSIBLE 1.0 Approval of Agenda The North East LHIN Board of Directors meeting was called to order at 2:04 pm. 2.0 Declaration of Conflict of Interest There were no conflicts of interest declared. 3.0 Approval of Agenda The agenda was approved as presented. {Motion 2017 -BD0094} BE IT RESOLVED THAT: The agenda for the […]
NELHIN-BoD-Mins-11-08-2017
[…] RESPONSIBLE 1.0 Approval of Agenda The North East LHIN Board of Directors meeting was called to order at 2:04 pm. 2.0 Declaration of Conflict of Interest There were no conflicts of interest declared. 3.0 Approval of Agenda The agenda was approved as presented. {Motion 2017 -BD0094} BE IT RESOLVED THAT: The agenda for the […]