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[…] SECOND: Madhuri Ramakrishnan That the agenda of December 13 , 201 7, be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Dementia Strategy Presenters: Mary Burnett, CEO, Alzheimer Society of Brant, Haldimand Norfolk, Hamilton, Halton Key Points of Discussion:  This present […]

[…] SECOND: Dominic Ventresca That the agenda of August 30 , 201 7, be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 HIROC Insurance (Presentation is appended to original set of mi nutes and labelled as Appendix A ) Presenter: Ed Corcoran, Manager, […]

[…] d and filed. CARRIED Quarterly Report – Third Quarter The Audit Committee Reviewed the Third Quarter Report. On a year -to -date basis, the expenses are tracking below budget. Annual LHIN operation costs are expected to be within or under budget. The prepa ration of the Third Quarter Report took into consideration expected November […]

[…] SECOND: Dominic Ventresca That the agenda of October 26 , 201 6, be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. Hamilton Nia gara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of October 26, 2016 Page 2 of 5 B. […]

[…] a Control. It was noted the May 2015 Board meeting and Community Engagement session was moved to Kenora and Sioux Lookout was moved to September 2015 ; this change will align with the Heal th Link announcement s in these regions. It was also noted th e Board Planning Cycle for Agenda Control was […]

[…] that the North West LHIN Board of Directors approve the Audited Financial Statements for the year ending March 31, 2016. CARRIED S. Stewart left the meeting following this discussion. As a procedural item the Board was also asked to support a motion to approve the re-appointment of Deloitte as Auditors for the year ending […]