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CENLHIN-BoD-Mins-Jun26-2018

[…] Bell, Vice President, Quality and Patient Safety Ms. Karen Adams, Vice President, HR and Organizational Development Ms. Katrina Santiago, Governance Associate, Recording Secretary 1.0 MEETING CALLED TO ORDER The meeting was called to order at 2:12pm. 2.0 NOTICE/RECOGNITION OF A QUORUM This meeting was formally constituted with Board members receiving adequate notice in accordance […]

CENLHIN-BoD-Mins-Jun26-2018

[…] Bell, Vice President, Quality and Patient Safety Ms. Karen Adams, Vice President, HR and Organizational Development Ms. Katrina Santiago, Governance Associate, Recording Secretary 1.0 MEETING CALLED TO ORDER The meeting was called to order at 2:12pm. 2.0 NOTICE/RECOGNITION OF A QUORUM This meeting was formally constituted with Board members receiving adequate notice in accordance […]

CENLHIN-BoD-Mins-Apr27-2018

[…] Board Member Ms. Aldous Young, Board Member Regrets: Ms. Elspeth McLean, Board Member Staff Participants: Ms. Robyn Saccon, Corporate Relations Officer, Recording Secretary 1.0 MEETING CALLED TO ORDER The meeting was called to order at 2:00 pm 2.0 NOTICE/RECOGNITION OF A QUORUM This meeting was formally constituted with Board members receiving adequate notice in […]

CENLHIN-BoD-Mins-Apr27-2018

[…] Board Member Ms. Aldous Young, Board Member Regrets: Ms. Elspeth McLean, Board Member Staff Participants: Ms. Robyn Saccon, Corporate Relations Officer, Recording Secretary 1.0 MEETING CALLED TO ORDER The meeting was called to order at 2:00 pm 2.0 NOTICE/RECOGNITION OF A QUORUM This meeting was formally constituted with Board members receiving adequate notice in […]

CENLHIN-BoD-Mins-Oct25-2016

[…] MacGilchrist, Manager, Communications Ms. Robin Gauzas, Executive Assistant, Recording Secretary Guests: Dr. Y. Raja Rampersaud, Inter -professional Spine Assessment and Education Clinics (ISAEC) 1.0 MEETING CALLED TO ORDER The mee ting was called to order at 2:0 5 pm 2.0 NOTICE/RECOGNITION OF A QUORUM This meetin g was formally constituted with Board members receiving […]

CENLHIN-BoD-Mins-Oct25-2016

[…] MacGilchrist, Manager, Communications Ms. Robin Gauzas, Executive Assistant, Recording Secretary Guests: Dr. Y. Raja Rampersaud, Inter -professional Spine Assessment and Education Clinics (ISAEC) 1.0 MEETING CALLED TO ORDER The mee ting was called to order at 2:0 5 pm 2.0 NOTICE/RECOGNITION OF A QUORUM This meetin g was formally constituted with Board members receiving […]

CWLHIN-BoD-Mins-Jun27-2018

[…] Associate Vice President for Clinical Services & Executive Lead for Peel Memorial Terri Lynn Hansen, Director, Access & Flow, Rehabilitation & Complex Continuing Care 1.0 CALL TO ORDER Jeff Payne , assumed the role of Meeting Chair (at the request of the Chair who was delayed) and called the Board Meeting to order at […]

CWLHIN-BoD-Mins-Jun27-2018

[…] Associate Vice President for Clinical Services & Executive Lead for Peel Memorial Terri Lynn Hansen, Director, Access & Flow, Rehabilitation & Complex Continuing Care 1.0 CALL TO ORDER Jeff Payne , assumed the role of Meeting Chair (at the request of the Chair who was delayed) and called the Board Meeting to order at […]

CWLHIN-BoD-Mins-Apr25-2018

[…] Gill (Dufferin), Dr. Nihal El Khouly (Bolton – Caledon), Dr. Caroline Collins (Bramalea), Dr. Brian Klar (North Etobicoke -Malton -West Woodbridge), Clinton Baretto (Brampton) 1.0 CALL TO ORDER Adrian Bita, assumed the rol e of Meeting Chair (at the request of the Chair and Vice Chair who were delayed) and called the Board Meeting […]

CWLHIN-BoD-Mins-Apr25-2018

[…] Gill (Dufferin), Dr. Nihal El Khouly (Bolton – Caledon), Dr. Caroline Collins (Bramalea), Dr. Brian Klar (North Etobicoke -Malton -West Woodbridge), Clinton Baretto (Brampton) 1.0 CALL TO ORDER Adrian Bita, assumed the rol e of Meeting Chair (at the request of the Chair and Vice Chair who were delayed) and called the Board Meeting […]

CWLHIN-BoD-Mins-Nov22-2017

[…] Guests: Dr. Brendan Carr ( William Osler ), Ann Ford ( William Osler), Nancy Polsinelli (Region of Peel), Dr. Jessica Hopkins (Region of Peel) 1.0 CALL TO ORDER Ca rmine Domanico, Board Chair, called the Board Meeting to order at 5:10 p.m. and welcomed new Board Member, Angel ique (Angel) Rebelo . Carmine also […]

CWLHIN-BoD-Mins-Jan28-2015

[…] V.P., Facilities & Redevelopment, William Osler Health System Regrets : Gerry Merkley (Member), David Colgan (Senior Director, Health System Integration) Prior to the meeting being called to order, Scott McLeod introduced a short video entitled ‘Betty’s Story’ , which aligns with the Home and Community Care Reform theme for this meeting and is a […]

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