Board of Directors Meeting - November 14, 2018

Meeting held at the Guelph Office of the Waterloo Wellington LHIN, 450 Speedvale Ave., W., Suite 201, Guelph. 

Parking onsite and accessible by elevator.

NOTE: Open session from 2:00pm 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 

9.0 Wellbeing Waterloo 

9.1 Connectivity Table

10.4 Quarter 2 Operations / Financials

10.5 Annual Business Plan Quarter 2

10.6 Annual Business Plan Development

11.1 Allocation E D P 4 R

11.2 Performance Improvement Plans and Q I N Updates (Excel)

11.2 Performance and Quality Update

14.1 K A Imaging

14.2 Innovation Progress

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Board Highlights

Minutes