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Accueil Blind River Séances 27 mai 2026

Conseil externe · Ordinaire

27 mai 2026

Board of Health

17:00 – 18:06 · 1h 6m
8 présents · 0 absents
Suzanne Trivers Président — Beverly Nantel Conseiller — Donald McConnell Conseiller — Jody Wildman Conseiller — Luc Morrissette Conseiller — Natalie Zagordo Conseiller — Sally Hagman Conseiller — Sonny Spina Conseiller —
Personnel et officiers présents
Jennifer Loo Medical Officer of Health/CEO — John Tuinema Associate Medical Officer of Health & Director of Health Protection — Kristy Harper Director of Health Promotion & Chief Nursing Officer — Leo Vecchio Manager of Communications — Leslie Dunseath Manager of Accounting Services — Rick Webb Director of Corporate Services — Sonia Tassone Staff — Trina Mount Executive Assistant —

Revisions

  1. First published Substantive fetched Jul 17, 2026
    • · Motion 1 added: THAT the Board of Health agenda dated May 27, 2026, be approved as presented.
    • · Motion 2 added: THAT the Board of Health approve the Strategic Plan as presented.
    • · Motion 3 added: THAT the Board of Health meeting minutes dated April 22, 2026, be approved as presented.
    • · Motion 4 added: THAT the report of the Medical Officer of Health and CEO for May 2026, be accepted as presented.
    • · Motion 5 added: THAT the Board of Health accepts the Unaudited Financial Statements for the period ending March 31, 2026, as presented.
    • · Motion 6 added: THAT the May 5, 2026, report of the Governance Committee Chair be accepted as presented.
    • · Motion 7 added: THAT the Board accept briefing note and the recommendations within supporting Indigenous membership and/or representation at the Governance level as presented.
    • · Motion 8 added: THAT the Board of Health approves, Policy 02-05-075 - Elections and Selection Process for Board Chair, Vice Chairs or Committee Members, as amended.
    • · Motion 9 added: THAT the Board of Health approves Policy 02-05-015 - Conflict of Interest, as amended.
    • · Motion 10 added: THAT the Board of Health approves, Policy 02-05-025 - Remuneration, as amended.
    • · Motion 11 added: THAT the Board of Health go in-camera.
    • · Motion 12 added: THAT the Board of Health meeting adjourns.
    • · Attendance added: Suzanne Trivers (present)
    • · Attendance added: Jody Wildman (present)
    • · Attendance added: Donald McConnell (present)
    • · Attendance added: Beverly Nantel (present)
    • · Attendance added: Natalie Zagordo (present)
    • · Attendance added: Luc Morrissette (present)
    • · Attendance added: Sally Hagman (present)
    • · Attendance added: Sonny Spina (present)
    • · Attendance added: Jennifer Loo (present)
    • · Attendance added: John Tuinema (present)
    • · Attendance added: Kristy Harper (present)
    • · Attendance added: Rick Webb (present)
    • · Attendance added: Leslie Dunseath (present)
    • · Attendance added: Leo Vecchio (present)
    • · Attendance added: Trina Mount (present)
    • · Attendance added: Sonia Tassone (present)
    • · Membership: Beverly Nantel seated