REPORT FROM THE BOARD
The regular monthly meeting of the Board of Directors was held on 02 October 2018.
ADMINISTRATION REPORT — Mrs. Lafrance-Allaire’s report included Butterfly Care Model (progress continues; tours for Board Members will be provided), Alliance of Hotel Dieu Hospitals (approved by all three Ontario hospital Boards; a teleconference call will be held next week), Management Goals 2018-19 (update provided), Good News Items (Masquerade Ball on September 22nd was very successful, earning $15,000; and the Centre will host the Mayoral Candidates Debate on October 3rd), and Census Data.
ETHICS AND MISSION COMMITTEE
Values Integration Appraisal (VIA) – Work on identified areas is underway. A suggestion will be forwarded to Catholic Health International to explore requiring the appraised facility to create a plan in response to the recommendations of the appraisal.
COMPREHENSIVE PLANNING, FINANCE AND PERSONNEL RELATIONS COMMITTEE (CPFPRC)
Financial Statements – A surplus in each operation is forecast for year end. The St. Joseph’s Villa budget is very close to budget. Drug costs are being monitored on the Hotel Dieu Hospital side. The Board of Directors approved the Financial Statements for the Period Ending 31 August 2018 as presented.
Management Fiduciary Statement – The Board of Directors approved the Management Fiduciary Statement for August 2018.
EDUCATIONAL OPPORTUNITIES – The Centre’s Education Calendar for October 2018 and Governance Educational Opportunities were circulated to the Board of Directors for information.
The next regular Board of Directors meeting is scheduled for Tuesday, 06 November 2018 at noon in the Boardroom.