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[…] : Graeme Goebelle, Chair Dale McGregor GUESTS : MINUTES TO BE APPROVED BY THE BOARD: March 3 , 2016 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order a t 5:36 pm with Ron Haines chairing the meeting. 2.0 Conflict of Interest The Chair […]

[…] , Member Louis Girard , Member Rick Johnson , Member Staff: Bill MacLeod, CEO Liane Fernandes, Sr. Director, Health System Development, Chief Strategy Officer Dale McGregor, CFO and Sr. Director. Health System Performance/Decision Support and Information Management Laura Salisbury, Acting Director, Healt h Systems Performance Maureen Buchanan, Executive Lead, Governance & Communication Susan Swartzack […]

[…] (Recorder) REGRETS : Ron Haines GUESTS : David Collie MINUTES TO BE APPROVED BY THE BOARD: November 5, 2015 1.0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order a t 5:15 pm with Graeme Goebelle c hairing the meeting. 2.0 Conflict of Interest The […]

0 Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:05 pm with Graeme Goebelle c hair ing the meeting . 1.0 Agenda & Declaration of Conflict of Interests The Chair called for any changes or declarations of conflict of interest in respect of […]

Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 5:3 0pm with Ron Haines c hair ing the meeting. 1 .0 Agenda & Declaration of Conflict of Interests T he Vice -Chair called for any changes or declarations of conflict of interest in respect […]

Call to Order Pursuant to public notice and a quorum being present, the meeting was called to order at 8:0 0pm with Graeme Goebelle in the Chair. Official Swearing In Ceremony Mary Davies took the oath of office, administered by the Board Chair, completing her official induction as a member of the Mississauga Halton […]