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NELHIN-BoD-Mins-11-08-2017
[…] Febbraro {UNANIMOUSLY CARRIED } 15.0 Report from the Interim CEO A written report was included with the meeting package. A few highlights of the report are included below: The Board Chair and CEO of the North East LHIN and four HUB Hospitals (North Bay, Sudbury, Sault Ste. Marie, and Timmins) met to explore opportunities […]
NELHIN-BoD-Mins-11-08-2017
[…] Febbraro {UNANIMOUSLY CARRIED } 15.0 Report from the Interim CEO A written report was included with the meeting package. A few highlights of the report are included below: The Board Chair and CEO of the North East LHIN and four HUB Hospitals (North Bay, Sudbury, Sault Ste. Marie, and Timmins) met to explore opportunities […]
NELHIN-BoD-Mins-10-10-2018
[…] are also reporting shortages in their PSW capacity. The Board learned of a proposal for the Espanola area. The NE LHIN plans to hire two PSWs for this area as a pilot project. C urrently the NE LHIN does not have any PSWs on staf f but contracts service providers to hire PSWs to […]
NELHIN-BoD-Mins-05-09-2017
[…] currently 22 days away from transition day. The LHIN C EOs will be meeting with the Ministry to review checklist. The Board discussed the mandate letter (included below) received on May 1st, 2017 by the Honorable Minister, Dr. Eric Hoskins. Moti ons 2017 -BD0034 and 2017 -BD0035 were moved, seconded and carried. {MOTION 2017 […]
NELHIN-BoD-Mins-05-09-2017
[…] currently 22 days away from transition day. The LHIN C EOs will be meeting with the Ministry to review checklist. The Board discussed the mandate letter (included below) received on May 1st, 2017 by the Honorable Minister, Dr. Eric Hoskins. Moti ons 2017 -BD0034 and 2017 -BD0035 were moved, seconded and carried. {MOTION 2017 […]
NELHIN-BoD-Mins-01-10-2018
[…] Richard Joly, VP of Home and Community Care, has been elected as the Ontario representative on the Board of Directors of the Canadian Home Care Association. The online Indigenous Cultural Safety training through the Southwest Ontario Aboriginal Health Access Centre is rapidly growing. The NE LHIN has purchased 87 seats . A Communications and […]
ESCLHIN-BoD-Mins-Oct17-2017
[…] Performance, Accountability, and Finance CEO Engagement and Development For more information and t o review the full Board Chair & CEO Reports, click the link below: https://eriestclairlhin.on.ca/Board%20and%20 Governance/Board%20Meetings.aspx Board Meeting Materials For further details and to access all materials from the October 17 , 2017, Open Board Meeting of the ESC LHIN, […]
MHLHIN-BoD-Mins-Nov03-2016
[…] for their loved ones and also take care of themselves. Bill remarked how the LHIN was given the top honour at the inaugural award in 2013 and this year ’s Minister’s Medal for the Respite Program is the second award in the last four years. Congratulation s were received from the board m embers. […]
MHLHIN-BoD-Mins-Nov03-2016
[…] for their loved ones and also take care of themselves. Bill remarked how the LHIN was given the top honour at the inaugural award in 2013 and this year ’s Minister’s Medal for the Respite Program is the second award in the last four years. Congratulation s were received from the board m embers. […]
MHLHIN-BoD-Mins-Jun02-2016
[…] ownership and interest . He mentioned that he was hearing that the Ministry is thinking of giving guidance to the LHINs on how to subdivide their regions. This would prevent a disparity i.e. one LHIN dividing into 100 subsections and another only dividing into three. It may be that divisions will be based by […]
MHLHIN-BoD-Mins-Jun02-2016
[…] ownership and interest . He mentioned that he was hearing that the Ministry is thinking of giving guidance to the LHINs on how to subdivide their regions. This would prevent a disparity i.e. one LHIN dividing into 100 subsections and another only dividing into three. It may be that divisions will be based by […]
TCLHIN-BoD-Mins-Nov25-2014
[…] Agenda Item 2.1 1.4 Disclosure of Conflict of Interest There was no conflict of interest declared by any board member with respect to the agenda items for this meeting. 2.0 CONSENT AGENDA On a motion duly moved ( Sudarsan ), seconded ( Libenson ) and carried, the Board of Directors: 2.1 Approved the minutes […]