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[…] Chair effective May 16, 2017. Bill Thompson – Abstained from voting CARRIED F. New/Other Business F.1 Hamilton Health Sciences Corporation Stage 1 Proposal Update No Motion for this Item Presenters: Gavin Wardle, P artner, Preyra Solutions Rob MacIsaac, President an d CEO, HHS C Brenda Flaherty, Executive Vice President, Clinical Operations and Chief Operating […]

[…] Thompson SECOND: Paul Armstrong That the agenda of March 29 , 201 7, be adopted, as amended. CARRIED A.3 Declaration of Conflicts No conflicts were identified at this time. Hamilton Ni agara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of March 29, 2017 Page 2 of 14 B. […]

[…] 2.0 BOARD LINKAGES 2.1 Governance to Governance (G2G) January 27, 2014 Debrief J. Warkentin led the discussion on the G2G debrief. There was a general consensus that this was a g ood session with excellent presentations . It was also noted the session demonstrated a g ood use of technology. The session showed that […]

[…] . The Q2 data will be available in the December report. It was also noted, the LHINs have been asked to look at comparability and post on this information on their website s. The n ew format will be shared with the Board in January . B. Ktytor North West Local Health Integration Network […]

[…] agenda was presented for approval. 1. It was noted Agenda Item 2.1, Generative Governance – Stepping Beyond Fiduciary and Strategic Governance, will be moved to 1:00 pm this afternoon, when Dr. Seel will be joining by videoconference. 2. Board Agenda Item 5.3 -3, North West LHIN Board Strategic Planning Session Agenda – For Discussion, […]

[…] no declarations of conflict noted. 1.4 Delegations to the Board There were no del egations to the Board noted. 2.0 Presentation/Board Education Session: 3.0 By Consent The below items were included in the consent agenda of the NSM LHIN Board Meeting of July 24, 2017. 3.1 Approval of Minutes* 3.2 Action Log 3.3 CEO […]