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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 […]
CHLHIN-BoD-Mins-Mar28-2018
[…] ting was called to order at 12:00 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session THAT members attending this meeting move into a Closed Session pursuant to the following exceptions of LHINS set out in s.9(5) of the Local Health Integration Act, 2006: X Personal […]
CHLHIN-BoD-Mins-Mar28-2018
[…] ting was called to order at 12:00 p.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 In-Ca mer a Session THAT members attending this meeting move into a Closed Session pursuant to the following exceptions of LHINS set out in s.9(5) of the Local Health Integration Act, 2006: X Personal […]
CHLHIN-BoD-Mins-Mar3-2016
[…] that the following individuals be permitted to attend for these items; Chantale LeClerc Sylvie Bleau Cal Martell Elaine Medline Eric Partington Also to address the topic listed below, and that the following individual be permitted to attend for this item: Chantale LeClerc 4.4 CEO Performance Evaluation and Compensation Committee Moved: Randy Reid / Seconded: […]
CHLHIN-BoD-Mins-Mar3-2016
[…] that the following individuals be permitted to attend for these items; Chantale LeClerc Sylvie Bleau Cal Martell Elaine Medline Eric Partington Also to address the topic listed below, and that the following individual be permitted to attend for this item: Chantale LeClerc 4.4 CEO Performance Evaluation and Compensation Committee Moved: Randy Reid / Seconded: […]
CHLHIN-BoD-Mins-Jun22-2016
[…] following individuals be permitted to attend for these items; Chantale LeClerc Sylvie Bleau Cal Martell Elaine Medline Eric Part ington . Also to address the topic listed below, and that the following individual be pe rmitted to attend for this item; Chantale LeClerc 4.4 CEO Performance Evaluation and Compensation Committee Moved: David Somppi / […]
CHLHIN-BoD-Mins-Jun22-2016
[…] following individuals be permitted to attend for these items; Chantale LeClerc Sylvie Bleau Cal Martell Elaine Medline Eric Part ington . Also to address the topic listed below, and that the following individual be pe rmitted to attend for this item; Chantale LeClerc 4.4 CEO Performance Evaluation and Compensation Committee Moved: David Somppi / […]
CHLHIN-BoD-Mins-Sep28-2016
[…] 1 1:00 noon. 2 Conflict of Interest Declarations There is no conflict of interest declared. 3 11:00 – 12:15 Motion to move in -camera: THAT members attending this meeting move into a Closed Session pursuant to the following exceptions of LHINS set out in s.9(5) of the Local Health Integration Act, 2006:” X Personal […]
CHLHIN-BoD-Mins-Jan27-2016
[…] objection, the agenda is approved as distributed. MOVED: Pierre Tessier / SECONDED: Alexa Brewer All in favour Carried 2 4 11:33 In -Camera Session THAT members attending this meeting move into a Closed Session pursuant to the following exceptions of LHINS set out in s.9(5) of the Local Health Integration Act, 2006:” X Personal […]
CHLHIN-BoD-Mins-Jul30-2015
[…] Bleau Elaine Medline Cal Martell Eric Partington Brian Schnarch MOVED: Elaine Ashfield / SECONDED: Pierre Tessier All in favour Carried The Chair has two issue s (see below) to report in the public meeting regarding business conducted during the in -camera session and the Board agrees with the business conducted and information received. The […]
CHLHIN-BoD-Mins-Jul30-2015
[…] Bleau Elaine Medline Cal Martell Eric Partington Brian Schnarch MOVED: Elaine Ashfield / SECONDED: Pierre Tessier All in favour Carried The Chair has two issue s (see below) to report in the public meeting regarding business conducted during the in -camera session and the Board agrees with the business conducted and information received. The […]
CHLHIN-BoD-Mins-Sep24-2014
[…] Lemelin, Primary Care Lead, Champlain LHIN 1. The meeting is called to order at 1:00 p. m. 2 . Time Allotted: 1:00 – 2:00 THAT members attending this meeting move into a Closed Session pursuant to the following exceptions of LHINS set out in s.9(5) of the Local Health Integration Act, 2006:” X Personal […]