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[…] the consent agenda. MOVED: Alexa Brewer / SECONDED: David Somppi ALL IN FAVOUR CARRIED 5 Enable our vision 5.1 Finance & Audit Committee Report : Audit Report and Financial Statements 2013 -14 Time Allotted: 1:03-1:08 min From the meeting of May 20 th, Marie Biron and Megan Ashlee Bowes provide a summary . Another […]

[…] and 7.1 will be presented consecutively and then followed by item 6.2. • There are no confidential minutes from the Board meeting of December 11, 2013 – this item is removed from the agenda for the in-camera portion of the meeting. There being no further addi tion, the agenda is approved as amended . […]

[…] and 7.1 will be presented consecutively and then followed by item 6.2. • There are no confidential minutes from the Board meeting of December 11, 2013 – this item is removed from the agenda for the in-camera portion of the meeting. There being no further addi tion, the agenda is approved as amended . […]

[…] processes across the regions and improving communications and coo rdination among service providers. The high -level implementation plan consists of four main phases of work as seen below: 6 M r. Berk noted that the successful roll -out of the Coordinated Access Model is dependent on five key enablers which will form the basis […]

[…] were any items on the consent agenda requiring further discussion. Members of the Board requested to have the Governance and Community Nomination Report moved into Open Session. This item was placed as item 6.5 for discussion. MOTION : By Mr. Gopi krishna Be it resolved that the c onsent agenda of the May 23 […]

[…] and with each LHIN. A letter has been sent to the Ministry of Health and Long – 4 Term Care to discuss the format of the evaluation this fiscal year . It w as noted that the evaluation would not be outsourced to a consultant this year, which will provide savings. 5.3 CEO HIGHLIGHTS […]

[…] Officer to execute the 2017/18 amended Hospital Service Accountability Agreement between the Scarborough and Rouge Hospital and the Central East Local Health Integration Network as presented to this Board and attached to the minutes of this meeting provided that the execution version of the Agreement is substantially the same as presented. Be it further […]