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MHLHIN-BoD-Mins-Jun05-2014
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 […]
TCLHIN-BoD-Mins-Mar25-2014
[…] meeting. Board of Directors Meeting March 25, 2014 Agenda Item # 2.1 2.0 CONSENT AGENDA On a motion duly moved ( deVeaux ), seconded ( Dudgeon ) and unanimously carried, the Board of Directors: 2.1 Approved the Board of Directors meeting minutes from February 25, 2014 3.0 OPERATIONS 3.1 Audit Committee Report M. Pedrosa […]
TCLHIN-BoD-Mins-Mar25-2014
[…] meeting. Board of Directors Meeting March 25, 2014 Agenda Item # 2.1 2.0 CONSENT AGENDA On a motion duly moved ( deVeaux ), seconded ( Dudgeon ) and unanimously carried, the Board of Directors: 2.1 Approved the Board of Directors meeting minutes from February 25, 2014 3.0 OPERATIONS 3.1 Audit Committee Report M. Pedrosa […]
TCLHIN-BoD-Mins-Feb25-2014
[…] Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Acting Chair welcomed everyone to the meeting and thanked the Committees for the great reports included in the board material. The board was advised that the April board meeting will be re -scheduled due […]
TCLHIN-BoD-Mins-Feb25-2014
[…] Order With confirmation of the presence of a quorum, the meeting was called to order. 1. 2 Chair’s Remarks The Acting Chair welcomed everyone to the meeting and thanked the Committees for the great reports included in the board material. The board was advised that the April board meeting will be re -scheduled due […]
TCLHIN-BoD-Mins-Apr30-2014
[…] 2 Chair’s Remarks N. vandenHoven welcomed the guests to the meeting. 1.3 Approval of Agenda On a motion duly moved ( Neuman ), seconded ( Pedrosa ) and unanimously carried, the agenda was approved as circulated. 1.4 Disclosure of Conflict of Interest There was no conflict of interest declared by any board member with […]
TCLHIN-BoD-Mins-Apr30-2014
[…] 2 Chair’s Remarks N. vandenHoven welcomed the guests to the meeting. 1.3 Approval of Agenda On a motion duly moved ( Neuman ), seconded ( Pedrosa ) and unanimously carried, the agenda was approved as circulated. 1.4 Disclosure of Conflict of Interest There was no conflict of interest declared by any board member with […]
CHLHIN-BoD-Mins-Jun27-2018
[…] confidential information relating to: 3.1 Approval of confidential minutes of April 25, 2018 & May 23, 2018 3.2 Chair’s Report 3.3 CEO’s Report 3.4 Risk Assessment Framework AND further that the following individuals be permitted to attend for these items: Chantale LeClerc Cal Martell Elaine Medline Catherine Butler Richard Wilson Patrice Connolly Jamie Stevens […]
CHLHIN-BoD-Mins-Jun27-2018
[…] confidential information relating to: 3.1 Approval of confidential minutes of April 25, 2018 & May 23, 2018 3.2 Chair’s Report 3.3 CEO’s Report 3.4 Risk Assessment Framework AND further that the following individuals be permitted to attend for these items: Chantale LeClerc Cal Martell Elaine Medline Catherine Butler Richard Wilson Patrice Connolly Jamie Stevens […]
CHLHIN-BoD-Mins-Feb28-2018
[…] Interest To receive confidential information relating to: 3.1 Approval of confidential minutes of January 24, 2018 3.2 Chair’s Report 3.3 CEO’s Report 2 3.4 2018 -19 MLAA AND further that the following individuals be permitted to attend for these items: Chantale LeClerc Cal Martell Patrice Connolly Wendy Grimshaw Catherine Butler Amber Kayed Moved: Pierre […]
CHLHIN-BoD-Mins-Feb28-2018
[…] Interest To receive confidential information relating to: 3.1 Approval of confidential minutes of January 24, 2018 3.2 Chair’s Report 3.3 CEO’s Report 2 3.4 2018 -19 MLAA AND further that the following individuals be permitted to attend for these items: Chantale LeClerc Cal Martell Patrice Connolly Wendy Grimshaw Catherine Butler Amber Kayed Moved: Pierre […]
CHLHIN-BoD-Mins-Dec13-2017
[…] information relating to: 3.1 Approval of confidential minutes October 25, 2017 & October 31, 2017 3.2 Chair’s Report 3.3 CEO’s Report 3.4 Minister’s Mandate Letter 2018 -19 AND further that the following individuals be permitted to attend for these items: Chantale LeClerc Amber Kayed Moved: Diane Hupé / Seconded: Anne MacDonald All in favour […]