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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 […]

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 […]

SW-BoD-MINS-Jan20-2015

[…] decision to stop or amend the integration will not be issued.  A draft of the 2015-16 Annual Business Plan (ABP) was presented to the Board in order to review, discuss and provide feedback. A final draft will be brought forward to the Board in February for approval. The plan for 2015-16 is due […]

SW-BoD-MINS-Jan20-2015

[…] decision to stop or amend the integration will not be issued.  A draft of the 2015-16 Annual Business Plan (ABP) was presented to the Board in order to review, discuss and provide feedback. A final draft will be brought forward to the Board in February for approval. The plan for 2015-16 is due […]

SW-Bod-MINS-Sep15-2015

[…] received a summary of the South West LHIN Dementia Strategy – Whole Person Whole Journey: Picturing a dementia-friendly tomorrow, today. The complete report is included in the online board package.  The board was provided with a progress update for the next Integrated Health Service Plan (IHSP). The board will receive and discuss the […]

SW-Bod-MINS-Sep15-2015

[…] received a summary of the South West LHIN Dementia Strategy – Whole Person Whole Journey: Picturing a dementia-friendly tomorrow, today. The complete report is included in the online board package.  The board was provided with a progress update for the next Integrated Health Service Plan (IHSP). The board will receive and discuss the […]

SW-BoD-MINS-Oct20-2015

[…] West LHIN” and supported the motion to direct LHIN staff to move forward with a facilitated integration and collaboration process. The complete report is included in the online board package.  The board endorsed the Listowel Wingham Hospitals Alliance CT Scanner Proposal. The proposal will now be forwarded to the Ministry of Health and […]

SW-BoD-MINS-Oct20-2015

[…] West LHIN” and supported the motion to direct LHIN staff to move forward with a facilitated integration and collaboration process. The complete report is included in the online board package.  The board endorsed the Listowel Wingham Hospitals Alliance CT Scanner Proposal. The proposal will now be forwarded to the Ministry of Health and […]

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