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[…] C. MacDonald, Z. Danis Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 10:30 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda Motion No. 60 -16/17 Moved by M. O’Brien, seconded by J. Nesbitt and unanimously approved: THAT […]

[…] needed to achieve targets. 15.0 ABP 2017/18 Development Process J. Flagler – George provided the B oard with a brief update on the ABP 2017/18 Development Process. This item was moved to the end of the agenda due to the need to maintain quorum for decision items. 16.0 Telemedicine Nursing Program: Service Transfer from […]

[…] l H -SAA working group has advised all LHINs to extend the existing H -SAA contracts until March 31, 2017 and provided a recommendatio n to extend this contract and update existing schedules. Motion No. 06 -16/17 Moved by M. Delisle , seconded by M. Basi and unanimo usly approve d : THAT the […]

[…] 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 […]

[…] current Vice -Chair, D. Small’s, end of term effective November 17 , and recommendation for a new appointment. Note: J. Nesbitt, declaring a conflict of interest with this item and refrained from voting on the motion. Motion No. 38 -15/16 Moved by D. Small , seconded by B. Larkin and unanimously approved: THAT Jeff […]

[…] update on the continued progress towards our vision of creating better health and a better future for the 775,000 residents of the communities served by the LHIN. This can only be achieved by organi zations from all sectors and systems working together in an all of community approach. Lauckner gave many examples of successes […]