Search Results

[…] 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 […]

[…] 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 […]

[…] 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 […]

[…] 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 […]

[…] Pierre Tessier , Wendy Nicklin* *Late arrival: 14:00 Staff Members in Attendance : Chantale LeClerc (CEO), Elaine Medline, Wendy Grimshaw , Joanne Yelle – Weatherall, Cal Martell and Megan Bowes 1 Call to Order The meeting was called to order at 1300. 2 Conflict of Interest Declarations No conflict of interest was declared. 3 […]

[…] 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 […]

[…] Order The meeting is called to order at 3 :02 p.m. The Board Chair thanks board members for participat ing in this special in-camera Board to receive and approve the recommendation s of the Community Nominations Committee for three Board Director positions. 2 Conflict of Interest Declarations No conflict declared . 3 Approval of […]