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NSMLHIN-BoD-Mins-10-26-2015
[…] governors from all acute care hospitals together. October 2 Governance Centre for Excellence workshop presentation CEO Comp ensation Workgroup October 5 Moose Deer Po int First Nations visit Orient new member of Governance Coordinating Council Meeting with OSMH Vice Chairs October 6 Meeting with Waypoint Chair October 7 Governance Education Session October 8 Meeting […]
NSMLHIN-BoD-Mins-10-24-2016
[…] Mary Mills Larry Saunders Jill Tettmann, CEO Leanne Vincent , Recording Secretary Regrets: Staff : Neil Walker, Chief Operating Officer Rebecca Van Iersel, Physician Lead, Clinical Planning and System Integration Jeff Kwan , Director, Financial Health & Accountability Sherri Huckstep, Director Planning, Integration, Evaluation and Community Engagement Public in Attendance : There were several […]
NSMLHIN-BoD-Mins-09-26-2016
[…] services plan. 4.3 Report of the CEO J. Tettmann noted that she is the LHIN CEO lead for the clinical leadership workstream. J. Tettmann highlighted a recent visit with a patient with lived experience highlighting the importance of an integrated system. It was noted that the Warden of Simcoe County and Mayor of Penetanguishene, […]
NSMLHIN-BoD-Mins-09-26-2016
[…] services plan. 4.3 Report of the CEO J. Tettmann noted that she is the LHIN CEO lead for the clinical leadership workstream. J. Tettmann highlighted a recent visit with a patient with lived experience highlighting the importance of an integrated system. It was noted that the Warden of Simcoe County and Mayor of Penetanguishene, […]
NSMLHIN-BoD-Mins-09-25-2017
[…] Soldiers ’ Memorial Hospital, Collingwood General & Marine Hospital, Muskoka Algonquin Healthcare (Huntsville & Bracebridge site s), Waypoint Centre for Mental Health Care , and an earlier visit in June at Georgian Bay General Hospital . It was noted that a tour of Royal Victoria Regional Health Centre is planned in October. K. Parker […]
NSMLHIN-BoD-Mins-09-25-2017
[…] Soldiers ’ Memorial Hospital, Collingwood General & Marine Hospital, Muskoka Algonquin Healthcare (Huntsville & Bracebridge site s), Waypoint Centre for Mental Health Care , and an earlier visit in June at Georgian Bay General Hospital . It was noted that a tour of Royal Victoria Regional Health Centre is planned in October. K. Parker […]
NELHIN-BoD-Mins-06-06-2018
[…] Carole Berthiaume NE LHIN STAFF MEMBERS: Jeremy Stevenson , CEO Kate Fyfe , VP -Performance & Accountability Terry Tilleczek , VP – Strategy and System Planning Paul Preston, VP -Clinical Cathy Bailey, VP -HR, Finance & Corp. Services Richard Joly , VP -Home & Community Care […]
NELHIN-BoD-Mins-06-06-2018
[…] Carole Berthiaume NE LHIN STAFF MEMBERS: Jeremy Stevenson , CEO Kate Fyfe , VP -Performance & Accountability Terry Tilleczek , VP – Strategy and System Planning Paul Preston, VP -Clinical Cathy Bailey, VP -HR, Finance & Corp. Services Richard Joly , VP -Home & Community Care […]
NELHIN-BoD-Mins-03-30-2016
[…] John Febbraro Page 2 {CARRIED} ITEM 4.0 Approval of Consent Agenda Members reviewed t he consent agenda which included the following items: 5.0 Board Attendance 6.0 Chair and B oard Members’ Community Engagements 7.0 Approval of Minutes of past Board meeting of January 26 , 2016 {MOTION 201 6-BD0 0164 } The consent agenda […]
NELHIN-BoD-Mins-03-30-2016
[…] John Febbraro Page 2 {CARRIED} ITEM 4.0 Approval of Consent Agenda Members reviewed t he consent agenda which included the following items: 5.0 Board Attendance 6.0 Chair and B oard Members’ Community Engagements 7.0 Approval of Minutes of past Board meeting of January 26 , 2016 {MOTION 201 6-BD0 0164 } The consent agenda […]
NELHIN-BoD-Mins-01-12-2017
[…] and Capacity Workstream – Deloit te has been hired to do the readiness and ca pacity assessment. The NE LHIN is scheduled to have the first site visit on Jan uary 19 th and 20 th. There will likely be a follow up site visit with NE LHIN and CCAC . As for as […]
NELHIN-BoD-Mins-01-12-2017
[…] and Capacity Workstream – Deloit te has been hired to do the readiness and ca pacity assessment. The NE LHIN is scheduled to have the first site visit on Jan uary 19 th and 20 th. There will likely be a follow up site visit with NE LHIN and CCAC . As for as […]