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NSMLHIN-BoD-Mins-05-25-2015
[…] for the hospital to “own ” the review . N. Walker will be attending meetings. Broader Public Sector guidelines must be followed when the hospital selects a vendor. It was suggested that a regular update on Cardiac Care, Integrated Stroke, and Health Links would be helpful. ACTION – items to be added to CEO […]
NSMLHIN-BoD-Mins-05-25-2015
[…] for the hospital to “own ” the review . N. Walker will be attending meetings. Broader Public Sector guidelines must be followed when the hospital selects a vendor. It was suggested that a regular update on Cardiac Care, Integrated Stroke, and Health Links would be helpful. ACTION – items to be added to CEO […]
NSMLHIN-BoD-Mins-07-27-2015
[…] Report of the CEO J. Tettmann reported the foll owing since the meeting on June 22 , 2015: Tettmann noted that Geyer and Associates was the selected vendor for the GBGH Operational Review. Tettmann noted that on Saturday, August 1 st the Premier is visiting St. Marie among the Huron’s if any members of […]
NSMLHIN-BoD-Mins-04-27-2015
[…] 1 st. Susan French will be acting as the Interim Comm unications and Community Engagement lead through June 2015. Lytwyn Resources Inc. has been selected as the vendor for Executive Recruitment. 5.0 Business Arising 6.0 Committee Reports 6.1 CEO Performance Deliverables Report* J. Tettmann provided an overview of the CEO Performance Deliverables Report, highlighting […]
NSMLHIN-BoD-Mins-04-27-2015
[…] 1 st. Susan French will be acting as the Interim Comm unications and Community Engagement lead through June 2015. Lytwyn Resources Inc. has been selected as the vendor for Executive Recruitment. 5.0 Business Arising 6.0 Committee Reports 6.1 CEO Performance Deliverables Report* J. Tettmann provided an overview of the CEO Performance Deliverables Report, highlighting […]
MHLHIN-BoD-Mins-Jun07-2018
[…] was called to order at 5:30 p.m. with Mary Davies chairing the meeting. The Acting Board Chair called for any changes or declarations of conflict of interest in respect of any matters in the agenda, as circulated, or with the consent agenda. No changes or conflicts of interest were identified. The Chair called for […]
MHLHIN-BoD-Mins-Jun07-2018
[…] was called to order at 5:30 p.m. with Mary Davies chairing the meeting. The Acting Board Chair called for any changes or declarations of conflict of interest in respect of any matters in the agenda, as circulated, or with the consent agenda. No changes or conflicts of interest were identified. The Chair called for […]
NELHIN-BoD-Mins-11-11-2016
[…] on appointments – Currently the NE LHIN Board has 3 vacancies including the Board Chair position and awaiting approval from Public Appointment Secretariat (PAS) from recommendations sent in May 2016. In addition, PAS had advertised for board positions for all LHINs to create a pool of candidates with the purpose of ensuring all LHINs […]
NELHIN-BoD-Mins-11-11-2016
[…] on appointments – Currently the NE LHIN Board has 3 vacancies including the Board Chair position and awaiting approval from Public Appointment Secretariat (PAS) from recommendations sent in May 2016. In addition, PAS had advertised for board positions for all LHINs to create a pool of candidates with the purpose of ensuring all LHINs […]
NELHIN-BoD-Mins-11-08-2017
[…] their child can have access to further options to care. Following weeks of collaborative work between the LHIN and the family, this model of care will beg in for this family shortly. 9.0 Proceed to Closed Session The Board of Directors moved to a closed session meeting at 9:22 am . {Motion 2017 -BD0096} […]
NELHIN-BoD-Mins-11-08-2017
[…] their child can have access to further options to care. Following weeks of collaborative work between the LHIN and the family, this model of care will beg in for this family shortly. 9.0 Proceed to Closed Session The Board of Directors moved to a closed session meeting at 9:22 am . {Motion 2017 -BD0096} […]
ESCLHIN-BoD-Mins-Feb27-2015
[…] 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 […]