Board Meeting # 151

Monday, Sept. 25, 2017 at 9:30 a.m.

Location: 

South East LHIN Office
Cardinal Room
71 Adam St., Belleville, ON

Teleconference Information:

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

Participant Access code: 9275234 # 

Click here to view the meeting agenda


Consent Agenda attachments include:
4 A - Board Chair Correspondence
4 B - Chair - CEO Declaration of Compliance
4 C - Chair's Report September 2017
4 D - Committee Minutes
6 - DRAFT Minutes for Monday, August 21, 2017 - Mtg 150


Strategic Discussion attachment includes:
8 A - Board Observations on the Expert Panel Report – Public Health Units (PHU)

Fiduciary and Oversight Discussion attachments include: 
9 A - Hospice Kingston Capital
9 B i - Chair Update - Board Meeting Efficiencies
9 B ii - Chair Update - Board Education Plan
9 B iii - Chair Update - Committee Structure Update
9 C i - FARR - Legacy CCAC Sub Year Financial Statement
9 C ii - FARR - Committee Report
9 D - Quality - Committee Report
9 E - SCG - Committee Report
9 G - Vision - Mission - Directions for 2017-19
9 I - CEO Discussion Report