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CHLHIN-BoD-Mins-Apr25-2018
[…] Personal Choice Independent Living/Choix Personnel Vie Au tonome pursuant to subsection 21.2(1) of LHSIA, effective May 3, 2018; and directs the LHIN Chief Executive Officer to enter into an agreement with Maureen Taylor -Greenly, in the form of a letter of engagement. Moved: A. MacDonald / Seconded: A. Engdasaw All in favour Carried […]
CHLHIN-BoD-Mins-May24-2017
[…] called to order at 1300. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 Welcome and Introduction Chair’s Report & In -Camera Report There were no member of the public in attendance. It is noted that an in-camera session will be held at the end of the meeting to approve confidential […]
CHLHIN-BoD-Mins-Mar3-2016
[…] Accountability 8.1 Approval of Service Accountability Agreements: New Health Service Provider, Roger ’s House Eric Partington presents a request to approve a new health service provider and enter into an accountability agreement with it. Rogers House is a residential hospice for children, established 10 years ago and located in Ottawa. In consultat ion with […]
CHLHIN-BoD-Mins-Mar3-2016
[…] Accountability 8.1 Approval of Service Accountability Agreements: New Health Service Provider, Roger ’s House Eric Partington presents a request to approve a new health service provider and enter into an accountability agreement with it. Rogers House is a residential hospice for children, established 10 years ago and located in Ottawa. In consultat ion with […]
CHLHIN-BoD-Mins-Jun25-2014
[…] Minutes Champlain LHIN Board June 25, 2014 – 1:00 p.m. Guelph University – Alfred Campus 31 St. Paul Street, Main Building, Room: J. André Demers Board Members in Attendance: Wilbert Keon (Chair) Jocelyne Beauchamp, David Somppi, Alexa Brew er, Marie Biron, Yvonne Boyer, Elaine Ashfield, Linda Keen . Regrets : Randy Reid. Staff Members […]
CHLHIN-BoD-Mins-Jun25-2014
[…] Minutes Champlain LHIN Board June 25, 2014 – 1:00 p.m. Guelph University – Alfred Campus 31 St. Paul Street, Main Building, Room: J. André Demers Board Members in Attendance: Wilbert Keon (Chair) Jocelyne Beauchamp, David Somppi, Alexa Brew er, Marie Biron, Yvonne Boyer, Elaine Ashfield, Linda Keen . Regrets : Randy Reid. Staff Members […]
CELHIN-BoD-Mins-Oct24-2018
[…] INTEREST Mr. O’Brien requested that those in attendance declare any conflicts of interest. 2.2 CONSENT AGENDA Prior to introducing the motion, Mr. O’Brien asked if ther e were any items on the consent agenda requiring further discussion. MOTION : By Mr. Gopikrishna Be it resolved that the c onsent agenda of the October 24 […]
CELHIN-BoD-Mins-Oct24-2018
[…] INTEREST Mr. O’Brien requested that those in attendance declare any conflicts of interest. 2.2 CONSENT AGENDA Prior to introducing the motion, Mr. O’Brien asked if ther e were any items on the consent agenda requiring further discussion. MOTION : By Mr. Gopikrishna Be it resolved that the c onsent agenda of the October 24 […]
CELHIN-BoD-Mins-Feb28-2018
[…] 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 […]
CELHIN-BoD-Mins-Nov22-2017
[…] 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, […]
CELHIN-BoD-Mins-Nov22-2017
[…] 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, […]
CELHIN-BoD-Mins-Sep28-2016
[…] 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 […]