Board of Directors Meeting - December 6, 2012

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Agenda

Minutes

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Minutes - October 25, 2012

Briefing Note - Better Health – Better Futures: WWLHIN Integrated Health Service Plan 2013 -2016

Briefing Note - Enhancing Your Access to Primary Care

Better Health – Better Futures: WWLHIN Integrated Health Service Plan 2013-2016

Briefing Note - Creating a More Seamless and Coordinated Healthcare Experience

Briefing Note - Creating a Quality Healthcare System Using Evidence-based Practice

Briefing Note - Accelerating System Change

Chair's Report

CEO's Report

Finance and Audit Committee - Summary Report

Finance and Audit Committee - Waterloo Wellington LHIN Financial Statements

Finance and Audit Committee - CEO Certificate of Compliance

Finance and Audit Committee - Terms of Reference

Finance and Audit Committee - Minutes - September 19, 2012

Governance Committee - Summary Report

Governance Committee - Minutes

Briefing Note - Strategy Update

Briefing Note - North Wellington Health Care: Stage 1A Capital Submission

Briefing Note - Improving the Resident Experience – Addiction Services

Improving Resident’s Experience Addiction Services in Waterloo Wellington

Briefing Note - Improving the Resident Experience –Specialized Medical and Mental Health Outreach Services

Improving Resident’s Experience Community Mental Health Services Specialized Medical and Mental Health Outreach

Briefing Note - Improving the Resident Experience - Integrated Approach to Mental Health Services (CMHA-GRB/Trellis)

Briefing Note - Improving the Resident Experience – Support Coordination Services

Improving Resident’s Experience Community Mental Health Services Support Coordination – Case Management Services

Briefing Note - Improving the Resident Experience - Community Support Services

Improving the Resident Experience-Community Support Services

Briefing Note - Aging at Home and Alternate Level of Care Investments

Briefing Note - Acute Services Review Update

Acute Services Review Update

Acute Care Services Strategy for Sustainability and Integration

Briefing Note - Transitioning to a System of Rehabilitative Care in WWLHIN

Transitioning to a System of Rehabilitative Care in WWLHIN

Briefing Note - Hospital Plans to achieve the Service Accountability Agreement Performance Targets

Briefing Note - 2013-16 LSAA Renewal with Long Term Care Homes

Briefing Note - Proposed L-SAA Template Agreement for all HSPs April 1, 2013 – March 31, 2016

Briefing Note - 13/16 L-SAA Proposed Template Schedules v. 4