Board meetings are typically scheduled on the first Thursday of each month (excluding Jan/Jul/Aug) at 6:00 pm in the G. Elliott Boardroom or virtual if necessary. Meetings are held open to the public.
NOTICE OF NEXT MEETING: April 6, 2023 at 6:00 pm
Board Agenda_April 6, 2023
Att 1 Open Minutes_March 9, 2023 DRAFT
Att 2 CEO Report April 2023
Att 3 Ontario Budget LTC Highlights 2023
Att 4 A TEC Bed Expansion Project - March 2023 Report
Att 4 B TEC Bed Expansion Project - March 2023 report Appendix A
Att 5 TEC Strategic Project updates LTC March
Att 6 Committee Mandates
Conflict of Interest Declarations
Agendas for Board meetings are posted one week prior to the meeting. Minutes are posted after they have been confirmed by the Board of Trustees at their subsequent meeting.
You have an opportunity to provide information and express your view in relation to a matter appearing on a Board agenda. The following is the process that must be followed in order to appear as a delegation at a Board meeting or to have written correspondence included as part of an agenda.
All delegations must relate to an item appearing on an agenda and stay within the prescribed ten-minute time limitation.
All delegations must not occur for the sole purpose of generating publicity, relate to litigation or potential litigation or to any matter which is currently before any court or administrative tribunal affecting the Board of Trustees, and make detrimental comments, or speak ill of, or malign the integrity of staff, the public or the Board.
In order for you to register as a delegation or submit written comments in relation to a matter which will appear on an agenda, please contact the Board Secretary @ 519 822 0491 ext. 2270 by noon one week prior to the meeting and/or submit a written copy of your comments by this time. If the meeting is being held virtually, you must pre-register to participate.