Board Meeting # 157

Monday, May 28 2018 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 # 

 

Board Agenda - English  - French

 
Consent Agenda attachments include:

4 A - Chair - CEO Declaration of Compliance
4 B - Chairs - Activity Report
4 C - Committee Minutes
4 D - Older Adult Strategy - Common Basket of Services
4 E - Annual Report 2017-18 - Working Timelines
5 - Public - Board Agenda - May 28, 2018
6 - Draft - Board Minutes #156 - March 26, 2018

Generative Discussion:

7 A- Regional Systems of Integrated Care

Strategic Discussion:

8 A - IHSP5

Fiduciary and Oversight Discussion attachments include:

9 A - KHSC_P2_Stage 2
9 B - CEO Discussion Report
9 E i - FARR - Committee Report
9 E ii - FARR - 2018-19 Board Budget Allocation