{"content":[{"text":"Minutes of Meeting- Board of Directors—July 29, 2020","bbox":{"left":0.117647,"top":0.04538,"width":0.416924,"height":0.015511999999999998}},{"text":"Page 2","bbox":{"left":0.861732,"top":0.04538,"width":0.05606800000000001,"height":0.015511999999999998}},{"text":"reviewed the planning assumptions and impacts in four main areas: capital planning/construction; \n human resources; model of service delivery; and financial.","bbox":{"left":0.117647,"top":0.076365,"width":0.7793019999999999,"height":0.030966999999999995}},{"text":"It was highlighted that prioritizing a capital purchase would normally require to remove something off \n the list. Mr. Johnson reported that the organization does have an imperative to complete many \n pieces on our capital planning list and there are some challenges within our region at the moment in \n being able to complete those purchases and projects. It was noted that this particular item is a \n good fundraising case and it was hopeful that nothing would be removed from the list.","bbox":{"left":0.117647,"top":0.122805,"width":0.797212,"height":0.077431}},{"text":"In summary, the Board supported that this integration will provide an opportunity for Children’s \n Hospital of Western Ontario to continue to strengthen partnerships across multiple sections and will \n ensure through centralized coordination across the care continuum continuous improvement in \n quality, patient safety and patient experience.","bbox":{"left":0.117647,"top":0.215709,"width":0.775074,"height":0.061951000000000006}},{"text":"The Board of Directors APPROVED by GENERAL CONSENT, the creation of a new, regional child and \n adolescent mental health service governed by The Children’s Hospital of Western Ontario, through a \n program closure and financial transfer of ($1.85M) from St. Joseph’s Health Care to LHSC as \n recommended in the Corpus Sanchez Report (2016).","bbox":{"left":0.117647,"top":0.293133,"width":0.789315,"height":0.061951000000000034}},{"text":"The Board of Directors APPROVED by GENERAL CONSENT $3.2 million in Capital funding to enable the \n construction of nine (9) new inpatient beds; and $450K in ongoing operating dollars to the Child and \n Adolescent Mental Health Unit operating budget.","bbox":{"left":0.117647,"top":0.370481,"width":0.7890729999999999,"height":0.04649700000000001}},{"text":"3.3. Medical Advisory Committee \n Dr. Scott McKay provided a brief overview of the work ongoing for Medical Advisory Committee.","bbox":{"left":0.117647,"top":0.447906,"width":0.763749,"height":0.030965999999999994}},{"text":"3.3.1 New Appointments to Professional Staff \n The Board of Directors APPROVED by GENERAL CONSENT the Professional Staff new appointment to \n the London Health Sciences Centre.","bbox":{"left":0.117647,"top":0.494345,"width":0.7711000000000001,"height":0.04652200000000001}},{"text":"3.3.2 Changes to Professional Staff Appointments \n The Board of Directors APPROVED by GENERAL CONSENT the Changes to the Professional Staff \n appointments.","bbox":{"left":0.117647,"top":0.556264,"width":0.7325710000000001,"height":0.04649700000000001}},{"text":"3.3.3 Clinical Fellow Appointments \n The Board of Directors APPROVED by GENERAL CONSENT the new Clinical Fellow Appointments.","bbox":{"left":0.117647,"top":0.618234,"width":0.7470140000000001,"height":0.03096600000000005}},{"text":"3.3.4 Recommendation for Continuing Clinical Fellows \n The Board of Directors APPROVED by GENERAL CONSENT the Changes to the Professional Staff \n Continuing clinical fellow appointments.","bbox":{"left":0.117647,"top":0.664673,"width":0.7325710000000001,"height":0.04649700000000001}},{"text":"3.4 Governance Committee \n 3.4.1 Community members recommendation \n The Board of Directors APPROVE by GENERAL CONSENT that the following non-board community \n members and family and patient advisors to be appointed for the 2020/21 Board term. \n Ruthe Anne Conyngham - Children’s Hospital \n Mark Whitley - Children’s Hospital \n Joan Petrie - Governance Committee \n John Leitch - Finance and Audit Committee \n Tom Allen - Finance and Audit Committee \n Wan-Peng Sun - Finance and Audit Committee \n Justine Janssen - Finance and Audit Committee \n Maureen O’Leary-Pickard - People and Culture Committee \n Tracey Keighley-Clarke - People and Culture Committee","bbox":{"left":0.117647,"top":0.727855,"width":0.753913,"height":0.20371899999999998}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}