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

   

Local Health System Integration Act (2006)

   

Ontario's Action Plan for Health Care - Patients First

   

FAQs - Ontario's LHINs

   

LHIN System Accountabilities

Ministry-LHIN Performance Agreement

   

Ministry-LHIN Memorandum of Understanding

   

Board of Directors By-Laws 1 & 2

   

Central West LHIN Profile

Map

   

Mission, Vision, Values

   

FAQs

   

Environmental Scan - Population & Health Profiles

   

Health Service Providers & Community Partners

 

Organizational Chart

 

Central West LHIN Strategic Plan, Reports & Financials

Integrated Health Service Plan (IHSP)

   

Annual Reports & Annual Business Plans (incl. 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 (incl. Board Member attendance... see Board Meeting materials)

   

Committees

Structure and Membership


CEO Performance Review & Compensation

Finance & Audit

Governance

Nominations

Quality

 

 




Currently being updated

Terms of Reference / Workplan

Terms of Reference / Workplan

Currently being updated

Terms of Reference / Workplan



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 for the CEO Policy

            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

   

Healthcare Consent Act

   

Long Term Care Homes Act

   

Mental Health Act

   

Personal Health Information and Protection Act

   

Public Hospitals Act

   

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