(by Teleconference)
Minutes
Directors Present: Bill Hatanaka (Chair), Elyse Allan (Vice Chair), Jay Aspin, Alex Barron, Jean-Robert Bernier, Adalsteinn Brown, Lynda Hawton Kitamura, Gillian Kernaghan, Jackie Moss, Paul Tsaparis, Anju Virmani
Directors not in Attendance: N/A
Ontario Health: Matthew Anderson (Chief Executive Officer), Anne Corbett (General Counsel and Executive Lead, Legal, Privacy and Risk), Ashley Potts (Program Manager, Legal, Privacy, Risk and Governance), Christine Gan (Executive Assistant, Legal, Risk, Privacy & Governance), Phuong Truong (Governance Coordinator), Louise Verity (Strategic Advisor, Office of the CEO)
Invited Guest(s): N/A
1. Chair’s Opening Remarks
The Chair welcomed Board Members to the meeting.
1.1 Call to Order
The meeting was called to order at 12:30 p.m.
1.2 Recognition of Quorum
With quorum present, the meeting was formally constituted.
1.3 Declarations of Conflict
No conflicts were declared.
1.4 Approve Agenda
Upon motion duly made, seconded, and unanimously carried, the Agenda was approved as presented.
1.5 Dedication – Paul Tsaparis
Mr. Tsaparis dedicated the meeting to personal support workers and highlighted the important role they play in the continuum of care for patients in Ontario.
Ms. Virmani will dedicate the next Board meeting.
2. Consent Agenda
2.1 Approve November 24, 2022 Board Minutes
Upon motion duly made, seconded, and unanimously carried, the minutes of the November 24, 2022 Board meeting were approved.
The Board moved to a closed session due to the discussion of topics that are or may be subject to exemptions under the Freedom of Information and Protection of Privacy Act.
Termination of meeting
The meeting was adjourned at 3:15 p.m.
Upon motion duly made, seconded and unanimously carried the meeting was adjourned.
(Original signed by)
William Hatanaka, Board Chair
(Original signed by)
Anne Corbett, Corporate Secretary