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[…] noted attendance at a dinner and dialogue hosted by Central LHIN with E. Vaillancourt. B. Dic kson also noted that she completed her Indigenous Cultural Competency Training online. E. Vaillancourt noted the dinner and dialogue session was interesting and informative. R. Stevens noted excellent turnout at the visioning day. E. Chwilkowska noted attendance at […]

[…] or declarations of conflict of interest in respect of any matters in the agenda, as circulated, or with the consent agenda. No changes or conflicts of interest were identified. The Chair called for a Motion to approve the agen da . MOTION It was moved by Louis Girard and seconded by Rhonda Lawson that […]

[…] 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 […]

[…] 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 […]

[…] 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 […]

[…] 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 […]