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




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)




Structure and Membership

CEO Performance Review & Compensation

Finance & Audit






(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





LHIN Guide to Good Governance/Policy Handbook



Delegations to Board Meetings Policy


Central West LHIN Complaints Policy 







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