REPORT FROM THE BOARD

The regular monthly meeting of the Board of Directors was held on 02 April 2024.

ADMINISTRATION REPORT

Mrs. Lafrance-Allaire’s report included: Strategic Direction: Integrated Campus of Care Developing the Vision, Bill 124 – Reimbursements, CARF Accreditation 2024, Ministry of LTC Inspection Report, Long-Term Care Service Accountability Agreement (LSAA) – Extension, Hospital Service Accountability Agreement (HSAA) – Extension, Good News Item (Easter Mass schedule took place in person and was enjoyed by all) and Census Data. Also discussed:

Policies to Review

The Board of Directors approved the following policies as reviewed.

-Corporate Policy #3-a-10 re Complementary Services Offered by Regulated Health Professionals (RHPs) Not Employed by SJCCC

–Corporate Policy #3-a-15 re Contracts – Affiliation Agreements

-Corporate Policy #3-a-18 re Contracts – Services and Projects

EXECUTIVE COMMITTEE

Policy to Review

The Board of Directors approved Board of Directors policy #2-a-8 re Executive Committee as reviewed.

ETHICS AND MISSION COMMITTEE

Policies to Review/Revise

The Board of Directors approved the following policies as reviewed:

-Board of Directors Policy #2-a-15 re Ethics and Mission Committee

-Corporate Policy #3-a-21 re Research Proposals

-Corporate Policy #3-a-22 re Guidelines for Medical-Moral Consultations

-Corporate Policy #3-a-24 re Death with Dignity

The Board of Directors approved the following policy as revised:

-Board of Directors policy #2-a-35 re Board of Directors Annual Evaluation   

COMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC)

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

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

PROFESSIONAL ADVISORY COMMITTEE (PAC) REPORT

Physician Application at Hotel Dieu Hospital

The Board of Directors approved the application for privileges for Dr. S. Patel at Hotel Dieu Hospital. 

NEW BUSINESS

Medical Director (Chief of Staff) at Hotel Dieu Hospital – The Board of Directors appointed Dr. S. Patel as Medical Director at Hotel Dieu Hospital. 

OTHER BUSINESS

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

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

 

The next regular Board of Directors meeting is scheduled for Tuesday, 14 May 2024 at 1200 hours via hybrid.