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HNHBLHIN-BoD-Mins-Sep28-2016
[…] implementation as outlined in the Patients First: A Proposal to Strengthen Patient -Centred Health Care in Ontario. On a year -to -date basis, the expenses are tracking below budget. LHIN salaries are trending slightl y unfavourable year -to -date. This is due to an increase in staffing related to the additional revenue received for […]
HNHBLHIN-BoD-Mins-Sep28-2016
[…] implementation as outlined in the Patients First: A Proposal to Strengthen Patient -Centred Health Care in Ontario. On a year -to -date basis, the expenses are tracking below budget. LHIN salaries are trending slightl y unfavourable year -to -date. This is due to an increase in staffing related to the additional revenue received for […]
NELHIN-BoD-Mins-09-06-2017
[…] Closed Session (1) The Board of Directors moved to a closed session meeting (1) at 9:08 am {Motion 2017 -BD0058} BE IT RESOLVED THAT: “The 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.” ☒ Labour […]
NELHIN-BoD-Mins-09-06-2017
[…] Closed Session (1) The Board of Directors moved to a closed session meeting (1) at 9:08 am {Motion 2017 -BD0058} BE IT RESOLVED THAT: “The 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.” ☒ Labour […]
NELHIN-BoD-Mins-03-30-2016
[…] posted with t he Public Appointment Secretaria t. If anyone is interested in the Chair position , he or she must follow the public app ointment process. This is o pen to the public. ITEM 14.0 Report from Audit Committee Dr. Colin Germond The Audit Committee m et on February 11, 2016. The following […]
NELHIN-BoD-Mins-03-30-2016
[…] posted with t he Public Appointment Secretaria t. If anyone is interested in the Chair position , he or she must follow the public app ointment process. This is o pen to the public. ITEM 14.0 Report from Audit Committee Dr. Colin Germond The Audit Committee m et on February 11, 2016. The following […]
NSMLHIN-BoD-Mins-01-26-2016
[…] an educational opportunity for the Board rather than Health Achieve. It was noted that Health Achieve is still very ac ute care focused. 3.0 By Consent The below items were included in the consent agenda of the NSM LHIN Board Meeting of November 30 , 2015. Note: Itali cized items were removed from the […]
NSMLHIN-BoD-Mins-01-26-2016
[…] an educational opportunity for the Board rather than Health Achieve. It was noted that Health Achieve is still very ac ute care focused. 3.0 By Consent The below items were included in the consent agenda of the NSM LHIN Board Meeting of November 30 , 2015. Note: Itali cized items were removed from the […]
HNHBLHIN-BoD-Mins-Dec09-2015
[…] Director, Access to Care December 9, 2015 Overview • Long -Term Care Home (LTCH) Renewal Strategy • HNHB LHIN LTCH Landscape • HNHB LTCH Redevelopment LTCH, LHIN and Ministry of Long -Term Care (ministry) Considerations/Challenges • Appendices 2 LTCH Renewal Strategy • 2007 ministry announced strategy to redevelop approximately 35,000 LTCH beds over 15 […]
HNHBLHIN-BoD-Mins-Dec09-2015
[…] Director, Access to Care December 9, 2015 Overview • Long -Term Care Home (LTCH) Renewal Strategy • HNHB LHIN LTCH Landscape • HNHB LTCH Redevelopment LTCH, LHIN and Ministry of Long -Term Care (ministry) Considerations/Challenges • Appendices 2 LTCH Renewal Strategy • 2007 ministry announced strategy to redevelop approximately 35,000 LTCH beds over 15 […]
NSMLHIN-BoD-Mins-03-26-2018
[…] Declaration of Conflicts There were no declarations of conflict noted. 1.4 Delegations to the B oard There were no delegations. 2.0 BY CONSENT – FOR APPROVAL The below items were included in the consent agenda for approval of the NSM Board Meeting of March 26, 2018 . Note: Italicized items were removed from the […]
NSMLHIN-BoD-Mins-03-26-2018
[…] Declaration of Conflicts There were no declarations of conflict noted. 1.4 Delegations to the B oard There were no delegations. 2.0 BY CONSENT – FOR APPROVAL The below items were included in the consent agenda for approval of the NSM Board Meeting of March 26, 2018 . Note: Italicized items were removed from the […]