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[…] Equipment and Supplies”), (the ” LHIN Equipment and Supplies”). The LHIN Equipment and Supplies shall be delivered by the LHIN or the LHIN ’s equipment and supplies vendor to the Service Delivery Location or another location specified by the LHIN . 4.3 Requesting Listed LHIN Equipment and Supplies For those Listed LHIN Equipment and […]

[…] asked staff try to source th e data referenced from Dr. Sinha . An update regarding Board e valuation was shared including confirmation of a third -party vendor and the approach to be taken to launch the Board overall, peer to peer and committee evaluations. This will include interviews with each Board member to […]

[…] , Tom Miller Regrets: Ken Topping, Board Member 1.0 Call to Order Maria Britto called the regular meeting to order at 6:10 p.m. There were no Observers in attendance. 1.1 Approval of Agenda Board Members reviewed the Regular Agenda and no changes were requested. MOVED by Suzan Hall and SECONDED by Winston Isaac, that […]

[…] , Tom Miller Regrets: Ken Topping, Board Member 1.0 Call to Order Maria Britto called the regular meeting to order at 6:10 p.m. There were no Observers in attendance. 1.1 Approval of Agenda Board Members reviewed the Regular Agenda and no changes were requested. MOVED by Suzan Hall and SECONDED by Winston Isaac, that […]

[…] Committee Reports Board Director Reports Committee Chair Committee Chair M Brintnell Committee Chairs Directors Information Information Information Information Information 1:15 -1:2 0 5.0 PRESENTATIONs 5.1 Medical Assistance in Dying ( MAID) -5RZ  ,QIRUPDWLRQ      ’(&,6,21,7 (06    0HGLFDO$VVLVWDQFHLQ’LQJ3ROLF  6.2 Revised Purchased Service Budget 6.3 Canadian Mental […]

[…] and Introductions The Chair called the meeting to order at 1:30 pm. There was quorum and three members of the public, which included health service providers, were in attendance for parts of the meeting. 1.1. Approval of Agenda MOVED BY: Myrna Fisk SECONDED BY: Cynthia St. John THAT the Board of Directors’ meeting agenda […]

[…] a Briefing Note ( on file ) distributed to the Board prior to the meeting. The LHIN has completed the process of securing Telus Health as the vendor for the facilitation of the development of the ESC LHIN Strategic Plan 2016 -2019 . Currently f inishing Phase 2 of the work plan, includ ing […]

[…] are proposed to the policy dealing with commitment to spending authority :  Amendments : Amounts were increase d for several categori es, including salaries, purchase orders, vendor payments. To address the payment of orders , under contracts with providers of community and home care services, it was agreed to add in the narrative […]

[…] 10) by transition day.  The LHIN Board is tracking /monitoring the top ten due diligence readiness criteria .  In early January an external third -party vendor, procured by the Ministry of Health and Long -Term Care, visited the Champlain LHIN to review trans ition readiness, provide support to the LHIN and identify […]

[…] are proposed to the policy dealing with commitment to spending authority :  Amendments : Amounts were increase d for several categori es, including salaries, purchase orders, vendor payments. To address the payment of orders , under contracts with providers of community and home care services, it was agreed to add in the narrative […]

[…] at the meeting, Mr. O’Brien declared the meeting duly constituted for the transaction of business. 1.2 PATIENT STORY Mr. O’Brien made reference to a video story circulated in the Board package regarding a family’s experi ence with the Central East LHIN Community Palliative Care Nurse Practitioner Program, the video clip can be viewed here: […]

[…] at the meeting, Mr. O’Brien declared the meeting duly constituted for the transaction of business. 1.2 PATIENT STORY Mr. O’Brien made reference to a video story circulated in the Board package regarding a family’s experi ence with the Central East LHIN Community Palliative Care Nurse Practitioner Program, the video clip can be viewed here: […]