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[…] E.Fung & A. Davidson Re cording Se cre tary: D. Ruprecht 1.0 Call to Orde r & Re cognition of Quorum J. Fisk called the meeting to order at 12 :00 p .m. and welcomed members to the meeting. 2.0 Approval of the Age nda Motion No. 01 -16 -17 Moved by J. Nesbitt […]

[…] Board of Directors supports the principles of transparency and accountability. We welcome members of the public and the media at Board meetings to observe the proceedings in order to gain an understanding of the processes and rationale that result in decisions being made. The WWLHIN Boa rd of Directors does not receive public delegations […]

[…] Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of February 28 , 2018 Page 2 of 7 A.1 Call t o Order A quorum was present. A.2 Approval of the Agenda MOVED: Janine van den Heuvel SECOND: Shelley Moneta That the agenda of February 28 , 2018 , […]

[…] by acknowledging that we are located on Indigenous lands and expressed gratitude for the opportunity and privilege to work with communities across the territory. A.1 Call to Order A quorum was present. A.2 Approval of the Agenda MOVED: Janine van den Heuvel SECOND: Bill Thompson That the agenda of February 21 , 2018 , […]

[…] Hospital Dr. Stephen Selchen, Chief of Psychiatry and Medical Director of Mental Health and Addictions Services, Joseph Brant Hospital A. Convening the Meeting A. A.1 Call to Order B. A quorum was present. C. A.2 Approval of the Agenda of August 29 , 2018 D. MOVED: Janine van den Heuvel E. SECOND: Bill Thompson […]

[…] by acknowledging that we are located on Indigenous lands and expressed gratitude for the opportunity and privilege to work with communities across the territory. A.1 Call to Order A quorum was present. Hamilton Niagara Haldimand Brant LHIN Minutes of the Board of Director s Meeting – Business of May 30 , 2018 Page 2 […]