Board of Directors Resource Library

This section is intended to provide prospective and new Central West LHIN Board Members with meaningful information applicable to various stages of the application and orientation process.

To access respective links and documents for review and/or download please click on the applicable checkmark.  

Interview Pre-read

By First Board Meeting

Additional Reference

Ontario's LHINs and the Health Care System

Map - Ontario's 14 LHINs

 

 

Patients First Act (2016) 

 

 

Minister Mandate Letter 

 

 

Ontario's Action Plan for Health Care - Patients First

 

 

FAQs - Ontario's LHINs

 

 

LHIN System Accountabilities

Ministry-LHIN Accountability Agreement

 

 

Ministry-LHIN Memorandum of Understanding

 

 

Board of Directors By-Laws 1 & 2

 

 

Central West LHIN Profile

Map


 

 

Mission, Vision, Values

 

 

Environmental Scan - Population & Health Profiles

 

 

Health Service Providers & Community Partners

 

Central West LHIN Strategic Plan, Reports & Financials

Integrated Health Service Plan (IHSP)

 

 

Annual Reports & Annual Business Plans (including communications & community engagement plans, current operating budget and audited financial statements)

 


 

Board Work Plan, Structure, Roles and Responsibilities

Board Member Biographies and Terms of Appointment       

Schedule of Board and Committee Meetings

 

 

Minutes of Previous Board Meetings (including Board Member attendance...see Board Meeting materials)

 

 

Committees

Structure and Membership


CEO Performance Review & Compensation

Finance & Audit

Governance

Nominations

Quality

 

 


(To be updated)

 

Currently being updated


Terms of Reference / Work Plan

 Terms of Reference Work Plan

Currently being updated

Terms of Reference / Work Plan

 

 

Oath of Office

 

 

Board Work Plan

 

 

Priority Setting & Decision Making Framework

 

 

Board Conduct, Policies & Directives

Code of Conduct / Board Effectiveness Policy 

 

 

Conflict of Interest Policy

 

 

Travel, Meal, Hospitality Expense Directive

 

New Perquisites Directive

 

 

Executive Limitations / Delegation of LHIN Signing Authorities Policy

Financial Authority Policy

Finanical Authority Policy - Transfer Payment

            Delegation of Non-Financial Decisions to the CEO Policy

 

 

 

Governance

LHIN Guide to Good Governance/Policy Handbook

 

 

Delegations to Board Meetings Policy

 

Central West LHIN Complaints Policy 

 

 

Reference

Acronyms

 

 

Commitment to Future of Medicare Act

 

 

Excellent Care for All Act

 

 

Broader Public Sector Accountability Act

 

 

French Language Services Act

 

 

Accessibility for Ontarians with Disability Act

 

 

Occupational Health and Safety Amendment Act

 

 

Management Board of Cabinet Procurement Directives

 

 

Public Service of Ontario Act

 

 

Freedom of Information and Protection of Privacy Act

 

 

Canada Health Act

 

 

Community Care Access Corporations Act

 

 

Health Protection and Promotion Act

 

 

Health Care Consent Act

 

 

Local Health System Integration Act (2006) 

 

 

Long Term Care Homes Act

 

 

Mental Health Act

 

 

Personal Health Information and Protection Act

 

 

Public Hospitals Act

 

 

 

Return