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[…] 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 […]

[…] 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 […]

[…] 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} […]

[…] over the years. Click here to view the video: https://www.youtube.com/watch?v=LBw7TL74SMc Presentation French Language Health Services Planning Entity (FLHPE) – Francophone Health & Use of Health Care Services in the ESC & SW LHINs : Jacque s Kenny , Executive Director of the Erie St. Clair/South West (ESC/SW) LHIN FLHPE, introduced Yvan Poulin, a Planner […]

[…] 5 :25 p.m. with Graeme Goebelle chairing the meeting. 2.0 Declaration of Conflict of Interest The 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 […]

[…] 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 […]