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CWLHIN-BoD-Mins-Oct24-2018

[…] Sharanjeet Kaur (Director, Strategy & Project Management) Guests: David Smith, CEO, Can adian Mental Health Association (CMHA) – Peel -Dufferin Branch Lisa Ali, Senior Director, Clinical Strategy and Services , CMHA – Peel -Dufferin Branch Regrets: Neil Davis (Member), Tamara Wallington (V.P.) 1.0 CALL TO ORDER Carmine Domanico, Board Chair, called the Board Meeting […]

CWLHIN-BoD-Mins-Nov28-2018

[…] Carmine Domanico ask ed if there were any additional agenda items to be added. No additional items were added to the agenda . MOVED by Heather Picken and SECONDED by Jeff Payne , that the Regular Agenda for the Central West LHIN Board of Directors’ Meeting of Wednesday, November 28 , 2018 be approved, […]

CWLHIN-BoD-Mins-Mar28-2018

[…] (V.P.), Kimberley Floyd (V.P.), Marla Krakower (V.P.), Kim Delahunt (V.P.), Tamara Wallington (V.P.), Jas Rai (EA to CEO & Board Liaison ), Patricia McKernan (Director, Quality, Risk and Safety), Alex Phillips (Specialist, Decision Support) Guests: Jeffrey Simser, Legal Director, Agencies, LHIN Legal Services Branch 1.0 CALL TO ORDER Ca rmine Domanico, Board Chair, called […]

CWLHIN-BoD-Mins-Jan24-2018

[…] (EA to CEO & Board Liaison ), 1.0 CALL TO ORDER Ca rmine Domanico, Board Chair, called the Board Meeting to order at 5:0 0 p.m ., and welcomed new Board Member, Heather Picken to the meeting. 1.1 Approval of Agenda Mr. Domanico ask ed if there were any additional agenda items to be […]

CWLHIN-BoD-Mins-Dec19-2018

[…] kinds of cyber fraud , for example, gaining access to personal health information to extort money from a person . Kevvie also noted that p ersonal information online has a very long shelf life, as long as a persons lifetime. Mr. Fowler informed the Board that data breach cost s companies lots of money, […]

CWLHIN-BoD-Mins-Dec19-2018

[…] kinds of cyber fraud , for example, gaining access to personal health information to extort money from a person . Kevvie also noted that p ersonal information online has a very long shelf life, as long as a persons lifetime. Mr. Fowler informed the Board that data breach cost s companies lots of money, […]

CWLHIN-BoD-Mins-Feb22-2017

[…] Andrew Hussain, Regional Chief Information Officer, Central Ontario Cluster LHINs 1.0 CALL TO ORDER Maria Britto, Board Chair, called the Board Meeting to order at 5:00 p.m. and welcomed everyone in attendance. She advised that Board Member Preet Kang had sent Regrets for the meeting and that John McDermid would be participating via Teleconference. […]

CWLHIN-BoD-Mins-Feb22-2017

[…] Andrew Hussain, Regional Chief Information Officer, Central Ontario Cluster LHINs 1.0 CALL TO ORDER Maria Britto, Board Chair, called the Board Meeting to order at 5:00 p.m. and welcomed everyone in attendance. She advised that Board Member Preet Kang had sent Regrets for the meeting and that John McDermid would be participating via Teleconference. […]

CWLHIN-BoD-Mins-Apr26-2017

[…] Delahunt, Kimberley Floyd, Michele Williams Regrets: Peter Harris (Member) 1.0 CALL TO ORDER Maria Britto, Board Chair, c alled the Board Meeting to order at 5:00 p.m. and welcomed everyone to the meeting. Maria welcomed Jan et Daglish, National Director of Business Deve lopment & Government Relations from Bayshore Healthcare, who was in attendance […]

CWLHIN-BoD-Mins-Dec17-2014

[…] which was produced by the Central West Palliative Care Network . Scott noted that this will be a regular item at the beginning of each Board Meeting, and is intended to provide information on topics of interest and relevance. 1.0 Call to Order Maria Britto, Board Chair, called the regular meeting to order at […]

CWLHIN-BoD-Mins-Dec17-2014

[…] which was produced by the Central West Palliative Care Network . Scott noted that this will be a regular item at the beginning of each Board Meeting, and is intended to provide information on topics of interest and relevance. 1.0 Call to Order Maria Britto, Board Chair, called the regular meeting to order at […]

CWLHIN-BoD-Mins-May28-2014

[…] (Board Chair) 1.0 Call to Order John McDermid, Acting Board Chair, called the regular meeting to order at 6:00 p.m. There w as one Observer in attendance and John welcomed her to the meeting. 1.1 Approval of Agenda Board Members reviewed the Regular Agenda and no changes were requested. MOVED by Suzan Hall and […]

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