Board Meeting # 153

Monday, Dec. 11, 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 A - DRAFT Minutes for Monday, Oct. 25, 2017 - Meeting #152
6 B - DRAFT Minutes for Monday, Nov. 27, 2017 - Special Meeting #152 A 

Strategic Discussion attachment includes:
8 A - Clinical Lead Portfolio Overview
8 B - Home and Community Care Portfolio Overview 

Fiduciary and Oversight Discussion attachments include: 
9 A - Opioid Strategy Update
9 C - CEO Discussion Report
9 D - Chairs Update
9 F - CEO Evaluation - Board Performance Committee - Terms of Reference - Work Plan
9 G - Finance, Audit, Risk and Resource (FARR)
i - Second Quarter Financial Report 
ii - 2018-19 LHIN Budget Approval 
iii - Terms of Reference and Work Plan 
iv - Committee Report 
9 H - Governance/Nominating Committee - Terms of Reference and Work Plan 
9 I - Quality Committee Report Terms of Reference and Work Plan 
9 J - Strengthening Collaborative Governance
   i - Terms of Reference and Work Plan
  ii - Committee Report

11 - Addictions and Mental Health – Kingston Frontenac Lennox and Addington - Update Recommendation to Appoint Investigator (no attachment)