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HNHBLHIN-BoD-Mins-Apr29-2015
[…] Development & Strategic Planning, Mohawk Shared Services Renato Dis cenza, Executive Vice President Enterprise and Innovation, Hamilton Health Sciences Corporation A. Convening the Meeting A.1 Call to Order A quorum was present. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Directors Meeting – Business of April 29, 2015 Page 2 of 9 […]
HNHBLHIN-BoD-Mins-May25-2016
[…] Clinical Health System Transformation Guests: Dr. Bill Evans, Professor Emeritus, McMaster University Bobby Jo Smith, Executive Director, Cancer Assistance Program A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Bill Thompson That the agenda of May 25, 2016, be adopted, as circulated. […]
HNHBLHIN-BoD-Mins-May25-2016
[…] Clinical Health System Transformation Guests: Dr. Bill Evans, Professor Emeritus, McMaster University Bobby Jo Smith, Executive Director, Cancer Assistance Program A. Convening the Meeting A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Mervin Witter SECOND: Bill Thompson That the agenda of May 25, 2016, be adopted, as circulated. […]
HNHBLHIN-BoD-Mins-Dec09-2015
[…] offers a continuum of services to people in need in our community: For older adults, offers supportive housing to older adults requiring assisted living services in order for them to remain in their own home; Provides community support services for adults in the form of personal needs and care services; End […]
SW-BoD-MINS-May20-2014
[…] (CMHA) Grey Bruce Branch • How new complex continuing care beds will improve care for patients o Maureen Solecki & Jane Keppy, Grey Bruce Health Services • Online resources that can help connect you with care o Teresa Zohorsky, SouthWesthealthline.ca Videos of these presentations will be available on the South West LHIN website www.southwestlhin.on.ca […]
SW-BoD-MINS-May20-2014
[…] (CMHA) Grey Bruce Branch • How new complex continuing care beds will improve care for patients o Maureen Solecki & Jane Keppy, Grey Bruce Health Services • Online resources that can help connect you with care o Teresa Zohorsky, SouthWesthealthline.ca Videos of these presentations will be available on the South West LHIN website www.southwestlhin.on.ca […]
SW-BoD-MINS-Jan02-2018
[…] pm South West LHIN, 201 Queens Ave, Suite 700, London, Main Boardroom AGENDA Item Agenda Item Lead Expected Outcome Time 1.0 COVENING THE MEETING 1.0 Call to Order, Recognition of Quorum Chair 12:30 1.1 Approval of Agenda Chair Decision 12:30-12:35 1.2 Declaration of Conflict of Interest 2.0 CLOSED SESSION 2.1 Matters of Personal or […]
SW-BoD-MINS-Jun20-2017
[…] the realignment of Adult Day Program services and funding. The Board did not object to the proposed voluntary integration between Canadian Red Cross and the Victorian Order of Nurses. The Board approved Health Links funding allocations for the 2017/18 fiscal year. The Board agreed to hold a generative session with a […]
SW-BoD-MINS-Jun20-2017
[…] the realignment of Adult Day Program services and funding. The Board did not object to the proposed voluntary integration between Canadian Red Cross and the Victorian Order of Nurses. The Board approved Health Links funding allocations for the 2017/18 fiscal year. The Board agreed to hold a generative session with a […]
SW-BoD-MINS-Jan17-2017
[…] expiration of the term of Board Chair Jeff Low, the Board approved Vice Chair Lori Van Opstal as “Acting” Board Chair effective February 6, 2017 if an Order in Council (OIC) appointment for the permanent Board Chair has not been received. This is an interim appointment until a permanent OIC appointment is received or […]
SW-BoD-MINS-Jan17-2017
[…] expiration of the term of Board Chair Jeff Low, the Board approved Vice Chair Lori Van Opstal as “Acting” Board Chair effective February 6, 2017 if an Order in Council (OIC) appointment for the permanent Board Chair has not been received. This is an interim appointment until a permanent OIC appointment is received or […]
SW-BoD-MINS-Feb16-2016
[…] The Board approved the Hospital Service Accountability Agreement Amending Agreement template effective April 1, 2016 to extend the term of the template to June 30, 2016 in order to allow time for a new template to be out into place. The Board received the Hospice Palliative Care Capacity Planning report and recommendations, and […]
