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HNHBLHIN-BoD-Mins-May25-2016

[…] MOVED: Mervin Witter SECOND: Bill Thompson That the agenda of May 25, 2016, be adopted, as circulated. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Directors Meeting – Business of May 25, 2016 Page 2 of 6 B. HNHB Board […]

HNHBLHIN-BoD-Mins-May25-2016

[…] MOVED: Mervin Witter SECOND: Bill Thompson That the agenda of May 25, 2016, be adopted, as circulated. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Directors Meeting – Business of May 25, 2016 Page 2 of 6 B. HNHB Board […]

SW-BoD-MINS-Oct16-2018

[…] the board of directors of the South West Local Health Integration Network (the “LHIN”) passed on April 17, 2018, attached as Schedule A (Notice of Intention) to this motion, the Chair of the LHIN board of directors gave written notice to the governing body of Canadian Mental Health Association Elgin Branch and to the […]

SW-BoD-MINS-Oct16-2018

[…] the board of directors of the South West Local Health Integration Network (the “LHIN”) passed on April 17, 2018, attached as Schedule A (Notice of Intention) to this motion, the Chair of the LHIN board of directors gave written notice to the governing body of Canadian Mental Health Association Elgin Branch and to the […]

SW-BoD-MINS-Oct21-2014

[…] Investment (PFI) Plan. However, as of the meeting date, the LHIN still had not received the final community sector funding increase letter from the Ministry of Health and Long-Term Care. The Board passed a motion to delegate the South West LHIN CEO to implement the Board direction provided there are no substantive changes. A […]

SW-BoD-MINS-Oct21-2014

[…] Investment (PFI) Plan. However, as of the meeting date, the LHIN still had not received the final community sector funding increase letter from the Ministry of Health and Long-Term Care. The Board passed a motion to delegate the South West LHIN CEO to implement the Board direction provided there are no substantive changes. A […]

SW-Bod-MINS-Nov21-2017

[…] which included health service providers, in attendance for parts of the meeting. Meeting Highlights  The Board heard a patient care story by Donna Ladouceur, Interim Co-CEO and Vice President, Home & Community Care, about a 48 year old male born with cerebral palsy who requires total daily assistance with activities and the positive […]

SW-Bod-MINS-Nov21-2017

[…] which included health service providers, in attendance for parts of the meeting. Meeting Highlights  The Board heard a patient care story by Donna Ladouceur, Interim Co-CEO and Vice President, Home & Community Care, about a 48 year old male born with cerebral palsy who requires total daily assistance with activities and the positive […]

SW-BoD-MINS-Jan17-2017

[…] Lori Van Opstal as “Acting” Board Chair effective February 6, 2017 if an Order in Council (OIC) appointment for the permanent Board Chair has not been received. This is an interim appointment until a permanent OIC appointment is received or until another Acting Chair is appointed.  The Board appointed Board Director Andrew Chunilall […]

SW-BoD-MINS-Jan17-2017

[…] Lori Van Opstal as “Acting” Board Chair effective February 6, 2017 if an Order in Council (OIC) appointment for the permanent Board Chair has not been received. This is an interim appointment until a permanent OIC appointment is received or until another Acting Chair is appointed.  The Board appointed Board Director Andrew Chunilall […]

SW-Bod-MINS-Sep15-2015

[…] received a summary of the South West LHIN Dementia Strategy – Whole Person Whole Journey: Picturing a dementia-friendly tomorrow, today. The complete report is included in the online board package.  The board was provided with a progress update for the next Integrated Health Service Plan (IHSP). The board will receive and discuss the […]

SW-Bod-MINS-Sep15-2015

[…] received a summary of the South West LHIN Dementia Strategy – Whole Person Whole Journey: Picturing a dementia-friendly tomorrow, today. The complete report is included in the online board package.  The board was provided with a progress update for the next Integrated Health Service Plan (IHSP). The board will receive and discuss the […]

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