Board of Directors Meeting - September 26, 2018

Meeting held at the Wilmot Township Office, 60 Snyder's Road West, Baden in the Wilmot Community Room. 

Limited parking onsite with ample parking on Beck and Charlotta Street.

 

NOTE: 2:30pm to 4:30pm

The Waterloo Wellington Local Health Integration Network (WWLHIN) is responsible for the coordination, planning, integration and funding of health service providers including hospitals, long-term care homes, mental health and addictions agencies, community support services, community health centres and the Community Care Access Centre.  The WWLHIN serves residents in Waterloo Region, Wellington County, the City of Guelph, and the southern part of Grey County. 

For more information about WWLHIN Board meetings please contact Deb Ruprecht Manager, CEO Office at (519) 748-2222, ext. 3220 email: deb.ruprecht@lhins.on.ca or visit our website at http://www.wwlhin.on.ca.

The Waterloo Wellington LHIN’s Board of Directors supports the principles of transparency and accountability.  We welcome members of the public and the media at Board meetings to observe the proceedings in order to gain an understanding of the processes and rationale that result in decisions being made. The WWLHIN Board of Directors does not receive public delegations at the meetings.

Our meetings are accessible to persons with disabilities.  If you require accessibility accommodations, please contact Deb Ruprecht at least 5 business days in advance of the meeting.

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Notice

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0.0 Agenda

8.0 Consent Agenda

8.0 Innovation Progress 

10.4 Operating Financials

 

10.5 Annual Planning Submissions

 

10.6 Integrated Health Service Plan

 

10.7 Annual Business Plan

 

11.1 Patient Declaration of Values

 

13.1 Guelph Wellington Smart Cities Collaboration

 

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Board Highlights

Minutes