3.1 BQ Agenda - Nov. 9, 2023

3.1 BQ Closed Session Agenda - November 9, 2023 

4.1 BQ Open Minutes - Sept.14, 2023 

4.1 BQ Closed Minutes - September 14, 2023 

6.1 Accreditation October 2023 

8.1 Pillar Three Strategic Plan - September 2023 

8.2 Oversight Watch List - Watch Indicators

9.1 Flow Project April-2023 

9.2 PFAC Report - October 2023 

3.1 Board Quality Agenda- September 14, 2023

4.1 Board Quality Minutes - June 8, 2023 

3.1 Board Quality Closed Session Agenda - September 14, 2023 

4.1 Board Quality Closed Minutes - June 8, 2023 

3.1 Board Quality Agenda - June 8, 2023

4.1 Board Quality Minutes April 13, 2023

6.1 Healthcare Problem Solving

9.1 Pharmacy Program Report 

9.2 Falls Prevention Update 

4.1 Board Quality Closed Session Minutes April 13, 2023 

4.1 Board Quality Closed Session Agenda - June 8, 2023

2.1 Board Quality Agenda - April 13, 2023

3.1 Board Quality - Open Minutes - February 9, 2023

3.1 Board Quality - Open Minutes - March 24, 2023 

5.3 Board Quality Schedule 2023-2024 

7.1 QCIPA PSFDH  

9.1 Flow Project April 2023

9.2 PFAC Document 

10.1 Board Quality Terms of Reference - Nov 26, 2020

4.1 Board Quality Closed Session Agenda - April 13, 2023 

3.0 Board Quality Agenda - March 24, 2023

8.2  i. a) QIP Workplan 

8.2  i. b) QIP Narrative  

Via Videoconference

2. Adoption of Agenda

3. Approval of Minutes 

a) June 23, 2020

6. Board Committee Reports

d) Governance Committee

• Acclamation of Members 
• Corporation By-Law Amendments 
• Professional Staff By-Law Amendments
• Current Version
• Revised/Proposed Version
• Spreadsheet of Changes 

2.1 Board Quality Agenda - February 9, 2023

3.1 Board Quality Open Minutes - September 15, 2022 

8.1 Strategic Pillars Process outcomes 

8.1 Strategy Flow Chart 

9.1 Quality of Care Review and MQA 

10.1 Board Quality - Terms of Reference