REPORT FROM THE BOARD

The regular monthly meeting of the Board of Directors was held on 05 March 2024.

ADMINISTRATION REPORT

Mrs. Lafrance-Allaire’s report included: Innovative Care: Stronger Together Fundraising Campaign, Construction of New Therapeutic Space, Bill 124 – Court of Appeal of Ontario Ruling and Fixed Long-Term Care Act (FLTCA) updates, Good News Item (SJCCC celebrated Mission week from February 5th to 9th, 2024) and Census Data.

COMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC)

Financial Statements – The Board of Directors approved the Financial Statement for the Period of January 2024  as presented.

Management Fiduciary Statement – The Board of Directors approved the Management Fiduciary Statement for January 2024.

PROFESSIONAL ADVISORY COMMITTEE (PAC) REPORT

Physician Reapplications 2024 – Medical Staff reapplications have been reviewed by the PAC and were recommended for approval to the Board of Directors.

The following physicians were reappointed by the Board to the Medical Staff for 2024 for the privileges of Active Medical Staff, as recommended by the PAC: Dr. Panesar, Dr. Isaac and Dr. Read.

GOVERNANCE COMMITTEE 

Policy to Review

The Board of Directors approved Board of Directors policy #2-a-25 re Governance Committee as reviewed.

Board Member Resignation – The Board of Directors accepted the resignation of Ms. Lalonde. She has agreed to stay on until the Annual Meeting of the Board of Directors. 

NEW BUSINESS

Recommendation for Representative of Senior Staff to the Comprehensive Planning, Finance and Personnel Relations Committee – It has been approved by the Board of Directors that Derek Soares be appointed as Assistant Executive Director. 

OTHER BUSINESS

Standing Item: Annual Workplan – The workplan for the month of March was reviewed.

Standing Item: Equity, Diversity and Inclusion (EDI) Update – Invitation was signed to join a Community Conversation Table surrounding Equity, Diversity and Inclusion (EDI) Initiative. A number of different organizations are involved to show their passion, support and commitment towards EDI.

Standing Item: Policies to be Reviewed by the Board of Directors – Reviewed 

 

The next regular Board of Directors meeting is scheduled for Tuesday, 02 April 2024 at 1200 hours via video conference.