Board Meeting # 152

Monday, Oct. 30, 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, September 25, 2017 - Mtg 151

Generative Discussion attachment includes:
7 A - Draft South East LHIN Quality Framework

Strategic Discussion attachment includes:
8 A - Achieving Board and Committee Meeting Efficiencies 

Fiduciary and Oversight Discussion attachments include: 
9 A - Public Health Expert Panel Report
9 B - Delegation of Authority for HSP Capital Endorsements
9 C iii - Chairs Update - Recruitment - Membership Status
9 E - Quality Committee - Report
9 F i - CEO Board Evaluation - Scorecard Refresh 2018
9 F ii - CEO Performance - Board Evaluation - Committee Report
9 G - Governance - Nominating Committee
i - Refresh Policy 4.1
ii - Governance Policy Review Plan
iii - 2018 Board Meeting Schedule
iv - Committee Report To The Board
9 i - CEO Discussion Report

Delegation PresentationProvidence Care Hospital Board to Board Delegation Presentation