Board Meeting # 144
Monday January 30, 2017

Location: 

South East LHIN Office
Cardinal Room
71 Adam Street
Belleville, Ontario

Teleconference Information:

1-877-385-4099 Toll Free (Canada & USA)           

Participant Access code: 9275234 #

Agenda

Consent Agenda Attachments Include:
4 A - Monthly CEO Report
4 B - Board Correspondence
4 C - Chairs Declaration
4 D - Chairs Report

6 DRAFT Minutes Monday December12, 2016 - Mtg 143

Strategic Item Attachments Include:
8 A i - Patients First Update - Readiness Assessment
8 A ii - Patients First - Governance Functional Team Update
8 A iii - Learning plan
8 C - OAGO Recommendations - Progress Update

Fiduciary Item Attachments Include:
9 A - MSAA - LSAA Amending Agreement Templates
9 D - FAC - Q3 Report - LHIN Operations
9 E - CEO Discussion Report