Board of Directors Meeting - January 25, 2019
2:00 p.m. - 4:30 p.m.
Meeting will be held at the Chaplin Family YMCA, 250 Hespeler Road, Cambridge, Hespeler Room, 2nd floor at the rear of the building.
Parking onsite and accessible by elevator.
NOTE: There will be a CLOSED session from 12:00 p.m. – 1:50 p.m.
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: firstname.lastname@example.org 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.
8.0 Consent Agenda
9.1 Intellijoint Surgical
10.4 Annual Business Plan (ABP) Update 2018/19 (Briefing Note & Appendix)
10.6 WWLHIN Health Service Provider Accountability Agreements 2019/20
10.7 WWLHIN Operating Financials YTD to November 30, 2018 (Briefing Note & Appendix)
10.8 Integrated Health Service Plan (IHSP) 2019-2022
10.9 Annual Business Plan (ABP) 2019/20
14.1 Annual Business Plan (ABP) 2018/19– Delivering through Innovation Initiatives