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NELHIN-BoD-Mins-03-30-2017
[…] Timmins ” on March 31, 2017. This newly formed committee Page 4 will be looking at primary care for Francophones in the Timmins area. A new online French Language Services (FLS) Toolkit was launched recently in collaboration with the North West LHIN and the Réseau to further support health service organizations in offering […]
NELHIN-BoD-Mins-03-30-2017
[…] Timmins ” on March 31, 2017. This newly formed committee Page 4 will be looking at primary care for Francophones in the Timmins area. A new online French Language Services (FLS) Toolkit was launched recently in collaboration with the North West LHIN and the Réseau to further support health service organizations in offering […]
NELHIN-BoD-Mins-02-07-2018
[…] about how we can de -fragmentize the system, shed silos and work together better. He reported on key deliverables from the NE LHIN’s Mandate Letter , included below. The Patient and Family Advisory Committee held its sec ond meeting on January 25. Patient Advisors participated in a Health Quality Ontario (HQO) facilitated session on […]
NELHIN-BoD-Mins-02-07-2018
[…] about how we can de -fragmentize the system, shed silos and work together better. He reported on key deliverables from the NE LHIN’s Mandate Letter , included below. The Patient and Family Advisory Committee held its sec ond meeting on January 25. Patient Advisors participated in a Health Quality Ontario (HQO) facilitated session on […]
ESCLHIN-BoD-Mins-Jan30-2019
[…] Erie St. Clair Local Health Integration Network (ESC LHIN): Agenda Item Highlights Board Chair Report Patients Role on Their Health Care Team Martin Girash presented the items below to prompt further discussion with the Board and senior team : Professionalsâ Acceptance of Patients on Their Health Care Teams ⢠Are some health care providers […]
ESCLHIN-BoD-Mins-Jan30-2019
[…] Erie St. Clair Local Health Integration Network (ESC LHIN): Agenda Item Highlights Board Chair Report Patients Role on Their Health Care Team Martin Girash presented the items below to prompt further discussion with the Board and senior team : Professionalsâ Acceptance of Patients on Their Health Care Teams ⢠Are some health care providers […]
ESCLHIN-BoD-Mins-Sep19-2017
[…] Performance, Accountability, and Finance CEO Engagement and Development For more information and t o review the full Board Chair & CEO Reports, click the link below: http://eriestclairlhin.on.ca/Board%20and%20Governance/Board%20Meetings.aspx Board Meeting Materials For further details and to access all materials from the Sept 19 , 2017, Open Board Meeting of the ESC LHIN, click […]
MHLHIN-BoD-Mins-Mar05-2015
[…] the meeting package. A revision was requested to correct the wording in agenda item 7.1. Given a motion was not tabled to approve the minutes as amended, this item will be carried forth to the May 14 th meeting to be approved. Minutes of the March 05, 2015 Meeting of the Board of Directors […]
MHLHIN-BoD-Mins-Mar05-2015
[…] the meeting package. A revision was requested to correct the wording in agenda item 7.1. Given a motion was not tabled to approve the minutes as amended, this item will be carried forth to the May 14 th meeting to be approved. Minutes of the March 05, 2015 Meeting of the Board of Directors […]
TCLHIN-BoD-Mins-Feb25-2014
[…] directors. 1.3 Approval of Agenda The Governance Committee will be bringing forward a recommendation for the extension of a director term for the Board’s consideration and approval. This item will be added as item 3.2. Board of Directors Meeting February 25, 2014 Agenda Item # 2.1 On a motion duly moved ( Pedrosa ), […]
TCLHIN-BoD-Mins-Feb25-2014
[…] directors. 1.3 Approval of Agenda The Governance Committee will be bringing forward a recommendation for the extension of a director term for the Board’s consideration and approval. This item will be added as item 3.2. Board of Directors Meeting February 25, 2014 Agenda Item # 2.1 On a motion duly moved ( Pedrosa ), […]
CHLHIN-BoD-Mins-Mar22-2017
[…] 11:03 a.m. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 1100 -1130 30 min In -Camera Session Be it resolved that members attending this meeting move into a Closed Session pursuant to the following exceptions of LHIN s set out in s.9(5) of the Local Health Integration Act, 2006:” X […]