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[…] 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 […]

[…] THAT the agenda be approved as circulated 3.0 Declaration of Conflict of Interest All Board members stated that there were no declarations of conflict of interest made in relation to the matters to be dealt with on the agenda. 4.0 Closed Session Motion No. 41 -16/17 Moved by M. O’Brien , seconded by J. […]

[…] Saqib Cheema, Member Bill Chopp, Member Shelley Moneta, Member Dominic Ventresca, Member Regrets: Suzanne Belanger -Fontaine, Member Madhuri Ramakrishnan, Member Bill Thompson, Vice Chair HNHB LHIN Staff in Attenda nce: Emily Christoffersen, VP Commissioning, Performance and Accountability Helen Rickard, Corporate Coordinator, Recording Secretary Derek Bodden, Director Funding Dr. Jennifer Everson, VP Clinical Miranda Ingribelli, […]

[…] by the Minister . All LHINs will undergo a third party assessment to determine readiness for the transition . It is ex pect ed the third party vendor assessments will begin the first week of January 2017. A communication package is being prepared by the Ministry and will be implemented in the new year. […]

[…] they are currently accessing service from Thunder Bay Regional Health Sciences Centre until a more permanent solution can be obtained.  Deloitte has been approved as the vendor for all LHIN s to distributed and compile Board Governance Surveys . Surveys will be launched by Monday, November 2 nd; with responses due by Friday, […]

[…] 1.4 Business Arising None 2.0 BOARD EDUCATION 2.1 Palliative Care H. Mehta, Senior Planning and Integration Consultant provided a high level overview of Palliative Care as outlined in the previously distributed presentation. Key points included:  an explanation of palliative care  priority areas and key recommendations  current and future state  strengths […]