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[…] , 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 […]

[…] The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which included health service providers, were in attendance for parts of the meeting. The Chair recognized September 25 th a s Franco- Ontarian Day, a time to celebrate your community and its history. […]

[…] The Chair cal led the meeting to order at 1: 00 pm. There was quorum and four members of the public, which included health service providers, were in attendance for parts of the meeting. The Chair recognized September 25 th a s Franco- Ontarian Day, a time to celebrate your community and its history. […]

[…] 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, […]