Board Meeting

September 15, 2009

• Meeting Notice
• Agenda 
• Board Package
  • Meeting Minutes - July 21, 2009
  • ED/ALC Stocktake Report
    • Central East LHIN Quarterly Report - summary report
    • Quarterly Report - Provincial View
    • Quarterly Report - CE LHIN View
  • Community Nominations Committee - Report from the Chair 
  • Voluntary Integration Presentation - Joint Systemic Therapy Programme – TSH/RVHS Oncology Plan
  • CEO Report 
    • Appendix A - PERFORMANCE, CONTRACTS AND ALLOCATIONS
      • CECCAC Report to the CE LHIN Board of Directors - Aug-09
      • Stocktake Report
      • CE LHIN’s Base and Incremental Volumes for 2009/10 per Hospital
    • Appendix B - PRIORITY PROJECTS
      • Rural Transportation (One Page Summary and Executive Summary)
        • Full Report 
      • Assisted Transportation in Scarborough (One Page Summary and Executive Summary)
        • Full Report 
      • Home At Last (HAL) (One Page Summary and Presentation)
      • PRHC ALC Program (One Page Summary and Presentation)
        • Full Report 
      • Early Youth Intervention Priority Project (One Page Summary and Presentation)
        • Full Report
      • Addictions Environmental Scan Priority Project (One Page Summary and Presentation)
        • Full Report 
      • U of T Population Based Allocation Model (One Page Summary)
        • Full Report
      • Rehabilitation Project (One Page Summary and Presentation
        • Full Report
    • Appendix C  - MENTAL HEALTH AND ADDICTIONS PORTFOLIO
      • “Every Door is the Right Door"  Towards a 10-Year Mental Health and
        Addictions Strategy - a discussion paper, MOHLTC
      • Mental Health and Addictions Portfolio Update – powerpoint presentation
        September 1, 2009
    • Appendix D  - UPDATES
      • IHSP2 and Triple Aim Update – powerpoint presentation September 1, 2009
    • Appendix E - OTHER
      • Special Report on French Language Health Services Planning in Ontario, 2009