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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 […]
CHLHIN-BoD-Mins-May24-2017
[…] that an in-camera session will be held at the end of the meeting to approve confidential minutes. 2 Board Chair’s Report: Jean -Pierre Boisclair welcomed all on this special day : T ransition day — The day when the Champlain Community Care Access Centre (CCAC) and the Champlain Local Health Integration Network (LHIN) are […]
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 […]
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 […]
CHLHIN-BoD-Mins-Jan28-2015
[…] information; regarding the number o f clients served and regarding expectations placed on volunteers , as well as the need for consistent training to be provided to this group. MOTION: That the Champlain LHIN Board of Directors endorses the strategic plan for the Champlain Community Services Network 2014 -17 as distributed: MOVED: Marie Biron […]
CHLHIN-BoD-Mins-Jun25-2014
[…] in recent years; and the impact of opioids on the health care system. 7 Increase coordination and integration of services among hospitals There is no item under this priority presented today. 2:35 -2:55 B R E A K 8 Enable our vision 8.1 Approval of Community Engagement Report 2013 -14 and Plan for 2014 […]
CHLHIN-BoD-Mins-Jun25-2014
[…] in recent years; and the impact of opioids on the health care system. 7 Increase coordination and integration of services among hospitals There is no item under this priority presented today. 2:35 -2:55 B R E A K 8 Enable our vision 8.1 Approval of Community Engagement Report 2013 -14 and Plan for 2014 […]
CHLHIN-BoD-Mins-Feb26-2014
[…] to be issued and posted regarding the Orleans Health Hub. Clarification is provided that the letter will be issued to former members of the Planning Committee later this week and will be shared with Board Directors . 5 Consent Agenda No item s under the consent agenda to be considered. 6 Build a strong […]
CHLHIN-BoD-Mins-Feb26-2014
[…] to be issued and posted regarding the Orleans Health Hub. Clarification is provided that the letter will be issued to former members of the Planning Committee later this week and will be shared with Board Directors . 5 Consent Agenda No item s under the consent agenda to be considered. 6 Build a strong […]
CELHIN-BoD-Mins-Oct24-2018
[…] Mr. Michael Nettleton (Member) Mr. Glenn Rogers (Member) Staff Present: Dr. Barry Guppy (Interim Chief Executive Officer) Mr. Stewart Sutley (Vice President, Health System Strategy, Integration, Planning and Performance) Ms. Lisa Burden (Vice President , Home and Community Care) Ms. Shelley Dagorne (Vice President, Finance and Corporate Services) Ms. Katie Cronin -Wood (Director, Strategic […]
CELHIN-BoD-Mins-Oct24-2018
[…] Mr. Michael Nettleton (Member) Mr. Glenn Rogers (Member) Staff Present: Dr. Barry Guppy (Interim Chief Executive Officer) Mr. Stewart Sutley (Vice President, Health System Strategy, Integration, Planning and Performance) Ms. Lisa Burden (Vice President , Home and Community Care) Ms. Shelley Dagorne (Vice President, Finance and Corporate Services) Ms. Katie Cronin -Wood (Director, Strategic […]
CELHIN-BoD-Mins-Sep27-2017
[…] and Addictions System Review. Ms. Mills discussed the strengths and challenges that were noted as well as the Integration of a Recovery Philosophy and Stepped Model seen below: 4 Ms. Mills reviewed the non -linear nature of recovery, pictured above, and discussed a patient’s need to be able to move through all the stages […]