Board Meeting # 159

Monday, September 24, 2018
9:30 a.m.

South East LHIN (Brockville)
Boardroom
555 California Ave., Unit #1,
Brockville, 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 - Board Correspondence
4 B - Chair - CEO Declaration of Compliance
4 C - Chairs Activity Report
4 D - Committee Summaries
4 E - Quarterly Capital Projects Update
5 - Public - Board - Agenda
6 - Draft - BoD Minutes #158 - June 25-2018


Generative Discussion:

7 A - Canadian Frailty Network – Denmark Study Tour

  

Strategic Discussion:

8 A - Draft Health Equity Framework – Feedback from the Board Task Force

 

Fiduciary and Oversight Discussion attachments include:

9 B - Addictions, Mental Health Services – Kingston,Frontenac, Lennox and Addington (AMHS – KFLA) – Investigators Report & Progress Update 
9 C - Recommendation to Appoint an Investigator for Community, Primary Health Care (CPHC)
9 D - Improving Access to Care Coordination in Primary Health Care
9 E - CEO Discussion Report
9 H i - CEO-Board Eval Committee Report
9 I i - FARR Committee Report
9 I ii - FARR - 19-20 Budget - Process - Assumptions
9 J i - Gov-Nom - Committee Report
9 J ii - Gov-Nom - New Governance Model - Workplan
9 J iii - Gov-Nom - Board Committee Structure - Terms of Reference Review
9 J iv - Gov-Nom - Board - Committee Schedule
9 K i - Quality Committee - Report
9 K ii - Quality Com - Internal Quality System Audit Process