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[…] 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 […]

[…] 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: […]

[…] 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 […]

[…] 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 […]

[…] 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 […]

[…] 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 […]