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[…] Cardoso , Z. Danis Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 9:30 a.m . and welcomed members to the meeting. 2.0 Approval of the Agenda Motion No. 40 -16/17 Moved by M. O’Brien, seconded by J. Varner and unanimously approved: THAT […]

[…] an overview of the progress made on the development of the IHSP 2016 -19 with a specific focus on community engagement efforts including focus groups and the online survey . 16 .0 Health System Annual Plan –Progress & Risk Review Q1 2015/16 E. Fung provided the Board with a Quarter 1 2015 -2016 Annual […]

[…] & A. Davidson Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 12 :00 p .m. and welcomed members to the meeting. 2.0 Approval of the Agenda Motion No. 33 -15 -16 Moved by M. O’Brien , seconded by D. Small and unanimously […]

[…] to read ‘Governance Report’ be accepted and approved. STRATEGIC AGENDA 9.0 Chair’s Remarks J. Fisk began her remarks to the Board by sharing news of the recent visit to MPP Bill Walker’s constituency office in Owen Sound with WWLHIN CEO and SW LHIN CEO and Board Chair . J. Fisk discussed internal emergency planning […]

[…] Tam , M. Little Recording Secretary: D. Ruprecht 1.0 Call to Order & Recognition of Quorum J. Fisk called the meeting to order at 12:17 p.m . and welcomed members to the meeting. 2.0 Approval of the Agenda Motion No. 01 -14 -15 Moved by M. Basi , seconded and unanimously approved: THAT the […]

[…] Network (LHIN) was held on May 31 , 2017 , at the Boardroom, Hamilton Niagara Haldimand Brant Local Health Integration Network, 264 Main Street East, Grimsby, Ontario, and beginning at 2:00 p.m . Present: Janine van den Heuvel, Chair Paul Armstrong, Member (Teleconference ; 2:00 -3:15 p.m. ) Saqib Cheema, Member Bill Chopp, Member […]