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Present: <br /> <br /> Essex, Kent, Lambton District Health <br /> Minutes <br />March 4, 2004 <br />Chatham-Kent Health Alliance, Chatham, <br /> <br />Tom McCarthy, Chair <br /> Gail Baldwin <br />Nadine Lasenby <br /> Diane Lozon <br /> <br />Barbara Bj <br />Val Adams <br />Janet Love <br /> <br />Absent: Betty Schepens, Arvind Arya <br /> <br />MoHLTC: Mark Brintnell <br /> <br />Staff: Frank Chalmers, Ron Shaw, Alison Mahon, Alec Anderson, Linda Baigent, Dawn <br /> Maziak, Linda Smith <br /> <br />Call to Order: The Chair called the meeting to order at 6:50 p.m. and as a quorum <br />was not present indicated that items voted on, would be ratified when quorum was <br />achieved. <br /> <br />o <br /> <br />e <br /> <br />Regrets: The Executive Director reported that Satinder Walia, Mario Aquilina, <br />Susanna Stark and Karey Hogan called regrets for the meeting. <br /> <br />Declaration of Pecuniary Conflict of Interest: No conflicts were expressed at this <br />meeting. <br /> <br />Approval of Agenda <br /> <br />Motioned by Barb Bjarneson/Gail Baldwin <br /> "that the agenda be approved with no changes." ..... carried <br /> <br />Approval of Minutes/Committee Reports <br /> <br />a) Council Meeting of January 22, 2004 <br /> <br />Motioned by Janet Love/Barbara Bjarneson <br /> "that the minutes of January 22, 2004 be approved as printed." .... carried <br /> <br />Council Education: <br /> <br />The Executive Director explained that for the Education Session Linda Baigent will <br />provide an overview of the major highlights of this year's Health System Monitoring <br />Report. He also noted that approval of the Report would be dealt with under the <br />"Consent Agenda items". <br /> <br /> <br />