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CHLHIN-BoD-Mins-Sep26-2018
[…] 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 […]
CHLHIN-BoD-Mins-Sep28-2016
[…] the Local Health Integration Act, 2006:” X Personal or public interest 2 To receive confidential information regarding the following items: 4.1 Approval of confidential minutes July 27 and August 24 , 2016 4.2 Chair’s Report 4.3 CEO’s Report AND further that the following individuals be permitted to attend for these items; Chantale LeClerc Sylvie […]
CHLHIN-BoD-Mins-Sep24-2014
[…] considering hosting some Board education sessions in various venues outside the LHIN office, when appropriate. It is agreed to trial the proposed meeting schedule and re – visit this decision over the next fiscal year once the new Board Chair is ap pointed. MOTION : That the Champlain LHIN Board adopts the proposed c […]
CHLHIN-BoD-Mins-Sep24-2014
[…] considering hosting some Board education sessions in various venues outside the LHIN office, when appropriate. It is agreed to trial the proposed meeting schedule and re – visit this decision over the next fiscal year once the new Board Chair is ap pointed. MOTION : That the Champlain LHIN Board adopts the proposed c […]
CHLHIN-BoD-Mins-Nov26-2014
[…] the Champlain Community Care Access Centre and The Royal . H ealth Quality Ontario (HQO) T ransformation conference in Toronto . Board Members are invited to visit the HQO website to view the agenda and reports presented. It is noted that two projects from the Champlain region were recently added to the Honour […]
CHLHIN-BoD-Mins-Nov26-2014
[…] the Champlain Community Care Access Centre and The Royal . H ealth Quality Ontario (HQO) T ransformation conference in Toronto . Board Members are invited to visit the HQO website to view the agenda and reports presented. It is noted that two projects from the Champlain region were recently added to the Honour […]
CHLHIN-BoD-Mins-Jun25-2014
[…] meeting is called to order at 1:06 p. m. One minute of silence is observed. Dr. Keon asks members of the public to introduce themselves. Dr. Keon and Jocelyne Beauchamp welcome observers in both official languages and remind them about the rules of engagement of our public board meeting. Also, observers are reminded of […]
CHLHIN-BoD-Mins-Jun25-2014
[…] meeting is called to order at 1:06 p. m. One minute of silence is observed. Dr. Keon asks members of the public to introduce themselves. Dr. Keon and Jocelyne Beauchamp welcome observers in both official languages and remind them about the rules of engagement of our public board meeting. Also, observers are reminded of […]
CHLHIN-BoD-Mins-Aug27-2014
[…] Elaine Medline, Leah Bartlett, Kelly Bradley. Guests: Clair Zanetti, Diabetes Education Program Nurse, Renfrew Victoria Hospital Janice Whittington, Clinical Manager, Nephrology, Renfrew Victoria Hospital Eric Hanna, President and CEO, Arnprior Regional Health Dr. Shaun Visser, Emergency Department Physician Lead Leah Levesque, VP Patient/Resident Services, Arnprior Regional Health 1. One Minute of Reflection / Silence […]
CHLHIN-BoD-Mins-Aug27-2014
[…] Elaine Medline, Leah Bartlett, Kelly Bradley. Guests: Clair Zanetti, Diabetes Education Program Nurse, Renfrew Victoria Hospital Janice Whittington, Clinical Manager, Nephrology, Renfrew Victoria Hospital Eric Hanna, President and CEO, Arnprior Regional Health Dr. Shaun Visser, Emergency Department Physician Lead Leah Levesque, VP Patient/Resident Services, Arnprior Regional Health 1. One Minute of Reflection / Silence […]
CELHIN-BoD-Mins-Jan30-2019
[…] Ms. Debbie Doherty (Member) Mr. Michael Nettleton (Member) Mr. Glenn Rogers (Member) Director Regrets : Mr. S. Gopikrishna (Member) Guests: Mr. Randy Filinski (Co -Chair , Patient and Family Advisory Committee) Ms. Elizabeth Buller (Chief Executive Officer, Scarborough Health Network) Dr. Dick Zoutman (Chief of Staff, Scarborough Health Network) Ms. Linda Calhoun ( Vice […]
CELHIN-BoD-Mins-Oct24-2018
[…] Mr. Michael Nettleton (Member) Mr. Glenn Rogers (Member) Staff Present: Dr. Barry Guppy (Interim Chief Executive Officer) Mr. Stewart Sutley (Vice President, Health System Strategy, Integration, Planning and Performance) Ms. Lisa Burden (Vice President , Home and Community Care) Ms. Shelley Dagorne (Vice President, Finance and Corporate Services) Ms. Katie Cronin -Wood (Director, Strategic […]
