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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 […]

NELHIN-BoD-Mins-06-06-2018

[…] is scheduled with the NE LHIN team and the Collaborative Committee. Denis Bérubé, our Board member, is the chair of the Commi ttee. The NE LHIN will enter into an MSAA with the Francophone CHC in Timmins once some of the above steps are completed.  Achieving Wait times : A Tactical Plan for […]

NELHIN-BoD-Mins-04-11-2018

[…] Support innovation by delivering new models of care and digital solutions. Automated Provider Ordering: Pilot testing is underway with LHIN and CarePartners to allow community nurses to enter orders for medical supplies directly into the LHIN’s CHRIS system remotely and NE LHIN Board of Directors Meeting –April 11, 2018 Page 8 of 1 0 […]

NELHIN-BoD-Mins-04-11-2018

[…] Support innovation by delivering new models of care and digital solutions. Automated Provider Ordering: Pilot testing is underway with LHIN and CarePartners to allow community nurses to enter orders for medical supplies directly into the LHIN’s CHRIS system remotely and NE LHIN Board of Directors Meeting –April 11, 2018 Page 8 of 1 0 […]

NELHIN-BoD-Mins-03-30-2017

[…] Timmins ” on March 31, 2017. This newly formed committee Page 4 will be looking at primary care for Francophones in the Timmins area.  A new online French Language Services (FLS) Toolkit was launched recently in collaboration with the North West LHIN and the Réseau to further support health service organizations in offering […]

NELHIN-BoD-Mins-03-30-2017

[…] Timmins ” on March 31, 2017. This newly formed committee Page 4 will be looking at primary care for Francophones in the Timmins area.  A new online French Language Services (FLS) Toolkit was launched recently in collaboration with the North West LHIN and the Réseau to further support health service organizations in offering […]

NELHIN-BoD-Mins-02-07-2018

[…] LHIN Board. The Board acknowledged the contributions of Tamara Shewciw, Chief Information Officer, who retired at the end of January. 2.0 Declaration of Conflict of Interest There were no conflicts of interest declared during the meeting. 3.0 Approval of Agenda The agenda was approved as presented. {Motion 2018 -BD00 16 } BE IT RESOLVED […]

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