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HNHBLHIN-BoD-Mins-Dec12-2018

[…] Joseph Brant Hospital occurred on December 11, 2018 .  Additional mental health and addictions funding from the ministry is anticipated however funding parameters are unknown at this time therefore Requests for Proposals are not being undertaken by this LHIN .  The operation approval of the Overdose Prevention Site in Hamilton has been […]

HNHBLHIN-BoD-Mins-Dec12-2018

[…] Joseph Brant Hospital occurred on December 11, 2018 .  Additional mental health and addictions funding from the ministry is anticipated however funding parameters are unknown at this time therefore Requests for Proposals are not being undertaken by this LHIN .  The operation approval of the Overdose Prevention Site in Hamilton has been […]

HNHBLHIN-BoD-Mins-Apr25-2018

[…] Heuvel SECOND: Bill Thompson That the agenda of April 25 , 2018 , be adopted, as circulated. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education/Gen erative Discussion B.1 Centralized Intake Key Points of Discussion:  Director, Strategic Priorities presented to the Board of Directors (Board) on centralized intake. […]

HNHBLHIN-BoD-Mins-Apr25-2018

[…] Heuvel SECOND: Bill Thompson That the agenda of April 25 , 2018 , be adopted, as circulated. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education/Gen erative Discussion B.1 Centralized Intake Key Points of Discussion:  Director, Strategic Priorities presented to the Board of Directors (Board) on centralized intake. […]

HNHBLHIN-BoD-Mins-Jan31-2018

[…] Heuvel SECOND: Bill Thompson That the agenda of January 31, 2018 , be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Hamilton Health Sciences (HHS) – Capital Presenters: Rob MacIsaac, President & CEO, HHS Sharon Pierson, VP, Community Medicine and Population Health, […]

HNHBLHIN-BoD-Mins-Jan31-2018

[…] Heuvel SECOND: Bill Thompson That the agenda of January 31, 2018 , be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Hamilton Health Sciences (HHS) – Capital Presenters: Rob MacIsaac, President & CEO, HHS Sharon Pierson, VP, Community Medicine and Population Health, […]

HNHBLHIN-BoD-Mins-Sep27-2017

[…] SECOND: Dominic Ventresca That the agenda of September 27 , 201 7, be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Digital Health (Presentation is appended to original set of minutes and labelled as Appendix A) Presenters: Mark Farrow, Vice President & […]

HNHBLHIN-BoD-Mins-Sep27-2017

[…] SECOND: Dominic Ventresca That the agenda of September 27 , 201 7, be adopted, as circulated . CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. B. Education Session B.1 Digital Health (Presentation is appended to original set of minutes and labelled as Appendix A) Presenters: Mark Farrow, Vice President & […]

HNHBLHIN-BoD-Mins-Feb22-2017

[…] SECOND: Mervin Witter That the agenda of February 22 , 201 7, 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 Director s Meeting – Business of February 22 , 2017 Page 2 of 4 B. […]

HNHBLHIN-BoD-Mins-Feb22-2017

[…] SECOND: Mervin Witter That the agenda of February 22 , 201 7, 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 Director s Meeting – Business of February 22 , 2017 Page 2 of 4 B. […]

HNHBLHIN-BoD-Mins-Dec13-2017

[…] 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 […]

HNHBLHIN-BoD-Mins-Dec13-2017

[…] 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 […]

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