Search Results

[…] Bayshore Healthcare, Louis Girard, Rick Johnson MINUTES TO BE APPROVE D BY THE BOARD ON : July 13, 2016 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5 :30 pm with Graeme Goebelle chairing the meeting. 2.0 Declaration of Conflict of Interest […]

0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:2 0pm with Graeme Goebelle c hairing the meeting. 1.0 Agenda & Declaration of Conflict of Interests T he Chair called for any changes or declarations of conflict of interest in respect of any […]

[…] Report provided in the meeting package. Further updates were provided for Board members information and awareness. The Deputy Minister is currently visiting ea ch LHIN. A joint visit with Mississauga Halton (MH) and Central West (CW) LHINs is planned for February 5 , in the evening, w here representatives will be present from both […]

[…] The assumptions for the 2014/15 budget were based on commitments from the Local Health Integration Network. The election eliminates all the commitments therefore management will re – visit the budget previously approved by the Board. This discussion will be tabled at the next Finance Committee meeting. Management is developing contingency planning and the 2014/15 […]

[…] Interest To receive confidential information relating to: 3.1 Approval of confidential minutes of June 27, 2018 3.2 Chair’s Report 3.3 CEO’s Report 3.4 Approach to modernizing home and community care AND further that the following individuals be perm itted to attend for these items: Chantale LeClerc Elaine Medline Penny Sands Daniel Merritt Amber Kayed […]