DOCSLIB.ORG

Board of Directors' Meeting Regular Agenda

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Board of Directors' Meeting Regular Agenda Board of Directors Meeting - May 23, 2018 - Call to Order BOARD OF DIRECTORS’ MEETING WEDNESDAY, MAY 23, 2018 Commencing at 5:00 p.m. 199 County Court Boulevard – ‘Brampton/Caledon Rooms’ Brampton, Ontario REGULAR AGENDA Board Members: Carmine Domanico (Board Chair), Jeff Payne (Vice Chair), Adrian Bita (Member), Neil Davis (Member), Moyra Vande Vooren (Member), Hugh O’Brodovich (Member), Anita Gittens (Member), Peter Harris (Member), Angel Rebelo (Member), Ashish Kemkar (Member), Heather Picken (Member) LHIN Staff: Scott McLeod (CEO), Brock Hovey (V.P.), Kimberley Floyd (V.P.), Marla Krakower (V.P.), Jas Rai (Executive Assistant to the CEO & Board Liaison) Regrets: Tamara Wallington (V.P.), Kim Delahunt (V.P.) # Agenda Item To be Accomplished Lead Time 1.0 Call to Order The Chair to welcome any Observers from the Carmine Domanico 5:00 – 5:05 p.m. public and clarify the meeting format 1.1 Approval of Agenda Motion to Approve: - (Attachment) Board Members to review and approve the Regular Agenda for the Meeting. 1.2 Conflict of Interest To remind members of the Conflict of Interest Policy and procedures for declaring a potential conflict. 2.0 Consent Agenda Motion to Approve: Board Members 5:05 – 5:10 p.m. - (Attachment) Board Members to review and approve the Consent Agenda and remove items to the Regular Agenda for further discussion, as required. 3.0 BOARD EDUCATION / GENERATIVE DIALOGUE 3.1 Wound Care For Information: Kimberley Floyd 5:10 – 6:00 p.m. - (Attachment) To provide Board Members with an overview of the work in Central West with Wound Care. Patient Story Related to Wound Care 4.0 REPORTS FROM THE CHAIR, MEMBERS & CEO 4.1 Report from the Board Chair Board Members to receive a verbal update from Carmine Domanico the Board Chair and opportunity for Board Members to ask questions and seek clarification. 1 Board of Directors Meeting - May 23, 2018 - Call to Order # Agenda Item To be Accomplished Lead Time 4.2 Verbal Updates from Board Board Members to provide updates on Members conferences, meetings, events attended over the Board Members 6:00 – 6:45 p.m. past month and share information and learnings. 4.3 Report from the Chief Executive Board Members to receive a brief overview of the Officer CEO’s written monthly report and an opportunity to Scott McLeod - (Attachment) ask questions on specific items. 5.0 STRATEGIC DIALOGUE 5.1 Integrated Health Service Plan For Information: Scott McLeod 6:45 – 7:05 p.m. (IHSP) To provide Board Members with a verbal update on the selection of facilitator. 5.2 Home & Community Care For Information: Kimberley Floyd 6:05 – 7:20 p.m. Investment To provide Board Members with an overview of the - (Attachment) strategy and plan for the $14 Million investment. 5.3 Residential Hospice For Information: Scott McLeod 7:20 – 7:35 p.m. - (Attachment) To provide Board Members with an update on a Residential Hospice in Central West LHIN. 6.0 FIDUCIARY DIALOGUE 6.1 Report of the Governance For Information: Jeff Payne 7:35 – 7:50 p.m. Committee Board Members to receive a verbal report on discussions held at the Governance Committee Meeting held on Thursday, May 10, 2018. 6.2 Report of the Quality Committee For Information: Moyra Vande Vooren 7:50 – 8:05 p.m. Board Members to receive a verbal report on discussions held at the Quality Committee Meeting held on Monday, May 14, 2018. 6.3 Report of the Finance & Audit Motion to Approve: Adrian Bita 8:05 – 8:20 p.m. Committee Board Members to receive a verbal report on - (Attachment) discussions held at the Finance & Audit Committee Meeting held on Tuesday, May 22, 2018 and the Board to approve any recommendations coming forward from that meeting 6.3.1 - 2017-18 Post Audit Report and Audited Financial Statements 7.0 IN-CAMERA SESSION As required Carmine Domanico 8:20 p.m. 8.0 Adjournment of Board Meeting Motion to Approve: Carmine Domanico 9:00 p.m. CEO to summarize action items and the Board to approve a motion to adjourn the Board of Directors’ Meeting of Wednesday, May 23, 2018. 2 2 Board of Directors Meeting - May 23, 2018 - Call to Order # Agenda Item To be Accomplished Lead Time DATE OF NEXT BOARD OF DIRECTORS’ MEETING: Wednesday, June 27, 2018 at 5:00 p.m. Central West LHIN – 199 County Court Boulevard Brampton, Ontario 3 3 Board of Directors Meeting - May 23, 2018 - Consent Agenda BOARD OF DIRECTORS’ MEETING WEDNESDAY, MAY 23, 2018 199 County Court Boulevard – ‘Brampton/Caledon Room’ Brampton, Ontario 2.0 CONSENT AGENDA _______________________________________________________________________________________ Attachments: 2.1 Minutes of the Governance Committee Meeting held Thursday, March 8, 2018 2.2 Minutes of the Quality Committee Meeting held Monday, March 12, 2018 2.3 Minutes of the Governance Committee Meeting held Friday, April 20, 2018 2.4 Minutes of the Board of Directors’ Meeting held Wednesday, April 25, 2018 2.5 Briefing Note: Rotman Leadership Program 2.6 Briefing Note: Summary of Funding Received 4 Board of Directors Meeting - May 23, 2018 - Consent Agenda MINUTES OF THE GOVERNANCE COMMITTEE MEETING THURSDAY, MARCH 8, 2018 Commencing at 5:00 P.M. 199 County Court Boulevard – Etobicoke Room Brampton, Ontario Committee Members Jeff Payne (Committee Chair, Teleconference), Carmine Domanico (Board Chair), Anita Present: Gittens (Member), Hugh O’Brodovich (Member), Angel Rebelo (Member) Teleconference: Adrian Bita (Member) LHIN Staff Present: Scott McLeod (CEO), Kim Delahunt (V.P.), Marla Krakower (V.P), Christina Veneziale (E.A) Regrets: 1.0 CALL TO ORDER Jeff Payne, Committee Chair, called the Governance Committee Meeting to order at 5:05 p.m. 1.1 Approval of Agenda Jeff Payne, asked if there were any additional agenda items to be added. No additional items were added to the agenda. MOVED by Adrian Bita and SECONDED by Anita Gittens, that the Agenda for the Central West LHIN Governance Committee Meeting of Thursday, March 8th be approved, as circulated. CARRIED 1.2 Conflict of Interest Jeff Payne reminded members of the Conflict of Interest Guidelines and asked if any members had any conflicts to declare. There were no declarations of Conflict of Interest. 2.0 CONSENT AGENDA Jeff Payne, Committee Chair, reminded members that the process is that they can ask questions and seek clarification on items within the Consent Agenda, but should further discussion be required, the item will be pulled and added to the Regular Agenda. MOVED by Angel Rebelo and SECONDED by Anita Gittens that the Consent Agenda be approved, as circulated. 5 Board of Directors Meeting - May 23, 2018 - Consent Agenda CARRIED 3.0 GOVERNANCE DISCUSSION 3.1 Standardization of Agenda & Minute Templates Committee members were informed of the actions taken to standardize all Board Committee Agenda and Minute templates. As a practice of good governance, the CEO held a meeting with the Vice President’s supporting Board Committees and their Executive Assistants to discuss the consistent format of agenda and minute templates moving forward. 3.2 Finance Committee At the last Governance Committee, the timing of the Board Committee meetings was discussed. In particular the tight timing of the Finance and Audit Committee in relation to the Board of Directors meetings. It was inquired whether there was an opportunity to change the schedule for the Finance and Audit Committee meetings. Data is required for completion of various reports tabled and reviewed at the Finance and Audit Committee (F&A) for information/approval to the Board of Directors. The LHIN is dependent on the release of many data reports by the MOHLTC and many of these reports are released at the beginning of the month, at 9 working days at the earliest. Subsequent to the release the information needs to be validated, reviewed and approved before submission to the F&A Committee package. LHIN financials try to reflect the reporting period as close to the month end as possible. It also takes 8-9 working days to complete the month end processes which support financial reporting. This timing leaves only one week for administrative review and possible updates to be ready for F&A Committee package upload. Therefore, due to the timing of release of financial reports and data from the Ministry, the F&A Committee meetings cannot be moved any earlier than currently scheduled. The recent process of uploading the F&A Committee package into the Board of Directors metrics package and only reporting on any changes coming out of the F&A Committee meetings seems to be working well so far. 3.3 Selection Process Committee members discussed implementing a more structured selection and communication process for Board member participation in LHIN, training and Health Service Provider activities and events. It was discussed that Board members are encouraged to submit their names to events they have come across themselves and wish to attend directly to Jas Rai (Board Liaison). It was asked that members respond directly to Jas, rather than “reply all” when call outs for availability in attending particular activities are sent. Jas will indicate the number of representatives required if possible and known. Jas will create a tracking list of attendees at various events and the submission of names will be reviewed by CEO and Board Chair, to determine selection. Jas will confirm with Directors who is attending. This process will be reevaluated in a few months. ____________________________________________________________ Minutes of Central West LHIN Governance Committee Meeting held Thursday, March 8, 2018 Page 2 of 5 6 Board of Directors Meeting - May 23, 2018 - Consent Agenda ACTION: Kim to follow up with Jas with recommendations and to bring forward a summary / calendar of upcoming Events (AGMs) 3.4 BY-LAW NO.2 – Section Eleven Closed Sessions Proceedings in a closed session or “in camera’ are confidential, they are attended only by the Board Members present at the Board meeting and those individuals whose presence the Board Members have agreed is required for the closed session.
Load more

Recommended publications
  • Municipal Register of Cultural Heritage Resources Designated Under the Ontario Heritage Act
    Municipal Register of Cultural Heritage Resources Designated Under the Ontario Heritage Act Designated Properties Last Updated: 2021 1 Background In Ontario, the conservation of cultural heritage resources is considered a matter of public interest. Significant heritage resources must be conserved. The Ontario Heritage Act gives municipalities and the provincial government powers to preserve the heritage of Ontario. The primary focus of the Act is the protection of heritage buildings, cultural landscapes and archaeological sites. The Ontario Heritage Act enables municipalities to designate such properties if they hold “cultural heritage value or interest”. Municipal heritage designations are enacted by City Council through the passing of a by-law. Once a property is designated, it gains public recognition as well as a measure of protection from demolition or unsympathetic alteration. Designation helps guide future change to the property so that the cultural heritage value of the property can be maintained. There are two types of designation under the Ontario Heritage Act: designation of individual properties (known as Part IV designation), and designation of unique and important streetscapes, areas or "heritage conservation districts" (known as Part V designation). Any real property that has cultural heritage value or interest can be designated, including houses, barns, factories, cemeteries, parks, bridges, trees, gardens, hedgerows, fences, monuments, churches, woodlots, historic sites and the list goes on. Heritage designation is based on provincially regulated criteria (Ontario Heritage Act, O. Reg. 9/06), which includes design or physical value, historical or associative value, and/or contextual value. Heritage designation can be based on meeting one or more of these three broad criteria.
    [Show full text]
  • Authority Meeting #4/16 Was Held at TRCA Head Office, on Friday, May 27, 2016
    Authority Meeting #4/16 was held at TRCA Head Office, on Friday, May 27, 2016. The Chair Maria Augimeri, called the meeting to order at 9:32 a.m. PRESENT Kevin Ashe Member Maria Augimeri Chair Jack Ballinger Member Ronald Chopowick Member Vincent Crisanti Member Glenn De Baeremaeker Member Michael Di Biase Vice Chair Jennifer Drake Member Chris Fonseca Member Jack Heath Member Jennifer Innis Member Colleen Jordan Member Matt Mahoney Member Giorgio Mammoliti Member Glenn Mason Member Mike Mattos Member Frances Nunziata Member Linda Pabst Member Anthony Perruzza Member Gino Rosati Member John Sprovieri Member Jim Tovey Member ABSENT Paul Ainslie Member David Barrow Member Justin Di Ciano Member Maria Kelleher Member Jennifer McKelvie Member Ron Moeser Member RES.#A55/16 - MINUTES Moved by: Chris Fonseca Seconded by: Kevin Ashe THAT the Minutes of Meeting #3/16, held on April 22, 2016, be received. CARRIED ______________________________ CITY OF TORONTO REPRESENTATIVE ON THE BUDGET/AUDIT ADVISORY BOARD Ronald Chopowick was nominated by Jack Heath. 110 RES.#A56/16 - MOTION TO CLOSE NOMINATIONS Moved by: Linda Pabst Seconded by: Glenn De Baeremaeker THAT nominations for the City of Toronto representative on the Budget/Audit Advisory Board be closed. CARRIED Ronald Chopowick was declared elected by acclamation as the City of Toronto representative on the Budget/Audit Advisory Board, for a term to end at Annual Meeting #1/17. ______________________________ DELEGATIONS 5.1 A delegation by Martin Medeiros, Regional Councillor, City of Brampton, in regard to item 8.3 - Hurontario-Main Street Light Rail Transit (LRT). 5.2 A delegation by Andrew deGroot, One Brampton, in regard to item 8.3 - Hurontario-Main Street Light Rail Transit (LRT).
    [Show full text]
  • Committee of Council
    DM-2.-I CGivifviiTTEE Of COUNCIL DATE: FeferuoAj l4-lto,2ol/ Ms. Dubenofsky, By way of this email I would like to request, on behalf of the Chinguacousy Concert Band (Inc.), an operational funding grant from the City of Brampton. I am certain you are already familiar with our organization and in particular our two groups, the Chinguacousy Swing Orchestra and of course the Chinguacousy Concert Band. We have worked diligently over the past few years to meet the recently established criteria applied to other groups to be eligible for funding. You can see outlined on the attached fact sheet, and below, that the organization has not only proven successful in festivals and competitions near and far, but also has a rich and far reaching heritage; the origins of the band dating back to 1872. We respectfully request for the 2011 budget an operational funding grant from the City in the amount of $10,000.00 primarily to be used to cover professional development for our musical director, print music purchases, and equipment maintenance to ensure our musical instruments and library are available for future generations of Bramptonians to enjoy. This is not an unusual or unprecedented request. In the 1970's and 80's; before the City's funding strategy changed, we received adequate amounts for operation. As an example from our archives; Donald Gordon approved a similar operational grant for $7,000.00 in 1978. Were we to apply an inflationary rate to this amount to bring it to present day, it would equal over $22,000,001 Fortunately over our years we have learned to remain budget conscious and our operational funding requirements have been trimmed to the minimum.
    [Show full text]
  • Shelburne Free Press |
    Today Friday Saturday Sunday Monday Shelburne Thundershowers Cloudy Periods Mainly Sunny Mainly Sunny Thundershowers FSHELBURNE’Sr NEWSPAPERe SINCEe 1875 Prewww.shelburnefreepress.cass .75(Tax) Mailing Registration No. 40005412 Thursday, August 22, 2013 Volume 102, No. 18 More Highlights from the 63rd Annual Canadian Open Great Job at Old Time Provincials Shelburne Fiddle Championship Vets Lacrosse! ! CDRC registration a vital service BY WES KELLER At a time when Shelburne and area are experiencing an unprece- dented infl ux of new residents, Kim Fraser over at Centre Dufferin Recreation Complex (CDRC) would appear to be providing a vitally needed service by offering a central registration service twice yearly for community groups. “Community Information & Registration Days gives the commu- nity a chance to learn about local clubs, classes and programs they can participate in. “This day is an opportunity for all groups who provide leisure and recreational activities including sports, clubs, social groups, craft groups, community services, businesses and organizations to build awareness as well as register people for their programs,” CDRC ex- plains on its website. Ms. Fraser said in an interview that people sometimes refer to the registration days as something of an activities fair. The “fair,” to be held on Sept. 5 and then again in February, usually includes registra- tions for minor sports such as hockey, fi gure skating and soccer in season but also for such as dance lessons and fi tness classes and for Guides, Scouts and Cubs. “Information will be available for local clubs, teams, social groups, and organizations offering adult and youth activities and services in your community,” Ms.
    [Show full text]
  • BBAC Minutes
    BBAC minutes December 15, 2014 - 6:30pm – 8:30pm 16 George Street North (Brampton Safe City Association offices) Attendees: Members: David Laing, Dayle Laing, Stephen Laidlaw, Kevin Montgomery, Lisa Stokes, George Shepperdley, Pauline (Polly) Thornham, John Van West, Erica Duque (Peel Active Transportation) Regrets: Gerald Pyjor, Peter Bolton, Ernst Braendli, Tricia Prato, Jerry Prato, Paola Rico, Chris Spinney, Jason Hammond (Community CarShare) Meeting Started: 6:42 pm Review and approve Motion to approve minutes: George, seconded Kevin – Carried minutes from last meeting Actions arising from previous minutes Brampton City Update David reported that he requested from the Clerk’s Office, a new Councillor representative for BBAC. He heard back that this decision is pending the outcome of the new committees of Council. (New Business) Regional Update Erica reported that Beth Savan’s project will be linked with Peel Region’s Community Based Social Marketing project for efficiencies and cost savings. David suggested that Ranjana Mitra, Executive Director of the Community Environment Alliance, and Uzma Ifan, Community Development Coordinator of the Punjabi Community Health Services might be appropriate partners. Action: David to send Ranjana’s and Uzma’s contact information to Erica. Erica reported she is organizing a “staff only” meeting on February 26th regarding Municipal Liability. The leading liability partner at Gowlings Lafleur Henderson LLP, lawyer Belinda Bain will be presenting on liability and insurance issues for active transportation. (Ms. Bain presented on this topic at the Ontario Bike Summit in Toronto last April.) Dave McLaughlin from MMM Group will be presenting about 1 | P a g e BBAC minutes Ontario Book 18.
    [Show full text]
  • HOMELESS? CAN VOTE SEE PAGE 11 2 Tough Times – September-October, 2019
    EMAIL | [email protected] @toughtimestabloid • Find us online at ToughTimesTabloid.ca Vol. 8 No. 5/ SEPTEMBER-OCTOBER, 2019 (election Monday, October 21) HOW TO SAVE HEALTH CARE are invited, plus local councillors, What the experts say health workers, and members of Peel Health Coalition public meeting the public. Anybody with a health Sunday September 29, 2019 at 2 p.m. care story can tell it here. Terry Miller Recreation Centre 1295 Williams Parkway, Brampton HELP Here are some facts about health care in Canada: Contact: Richard Antonio 647 237-5235 • 3.5 million Canadians are [email protected] struggling to pay for their pre- scription drugs; • one in five Canadians does not have access to dental insurance; Peel Human Services Network SAVE • many Canadians are charged extra fees and pay out-of- Quiz the candidates pocket for medically necessary on poverty, hunger, housing health services; and more –public meeting • mental health and long term care needs are hugely underfunded. Wednesday, October 9, 7 p.m. to 9.30 p.m. HEALTH CMHA Peel Recovery West We also know that Peel wel- 601 – 7700 Hurontario Street, Brampton comes newcomers from all over Phone 905-270-5589 Canada and from all over the world. As it should. Yet our rapidly growing pop- CARE ulation is not receiving the health supports it needs. INSIDE THIS ISSUE JOIN PEEL HEALTH COALITION The City of Brampton is circu- lating a petition which points out Brampton Coun. Jeff Bowman that per person, Brampton receives on housing P3 eel Health Coalition (PHC) for health care, with provincial $1,000 less in healthcare funding is a non-partisan network governments handling the cash.
    [Show full text]
  • New Solar Research Yukon's CKRW Is 50 Uganda
    December 2019 Volume 65 No. 7 . New solar research . Yukon’s CKRW is 50 . Uganda: African monitor . Cape Greco goes silent . Radio art sells for $52m . Overseas Russian radio . Oban, Sheigra DXpeditions Hon. President* Bernard Brown, 130 Ashland Road West, Sutton-in-Ashfield, Notts. NG17 2HS Secretary* Herman Boel, Papeveld 3, B-9320 Erembodegem (Aalst), Vlaanderen (Belgium) +32-476-524258 [email protected] Treasurer* Martin Hall, Glackin, 199 Clashmore, Lochinver, Lairg, Sutherland IV27 4JQ 01571-855360 [email protected] MWN General Steve Whitt, Landsvale, High Catton, Yorkshire YO41 1EH Editor* 01759-373704 [email protected] (editorial & stop press news) Membership Paul Crankshaw, 3 North Neuk, Troon, Ayrshire KA10 6TT Secretary 01292-316008 [email protected] (all changes of name or address) MWN Despatch Peter Wells, 9 Hadlow Way, Lancing, Sussex BN15 9DE 01903 851517 [email protected] (printing/ despatch enquiries) Publisher VACANCY [email protected] (all orders for club publications & CDs) MWN Contributing Editors (* = MWC Officer; all addresses are UK unless indicated) DX Loggings Martin Hall, Glackin, 199 Clashmore, Lochinver, Lairg, Sutherland IV27 4JQ 01571-855360 [email protected] Mailbag Herman Boel, Papeveld 3, B-9320 Erembodegem (Aalst), Vlaanderen (Belgium) +32-476-524258 [email protected] Home Front John Williams, 100 Gravel Lane, Hemel Hempstead, Herts HP1 1SB 01442-408567 [email protected] Eurolog John Williams, 100 Gravel Lane, Hemel Hempstead, Herts HP1 1SB World News Ton Timmerman, H. Heijermanspln 10, 2024 JJ Haarlem, The Netherlands [email protected] Beacons/Utility Desk VACANCY [email protected] Central American Tore Larsson, Frejagatan 14A, SE-521 43 Falköping, Sweden Desk +-46-515-13702 fax: 00-46-515-723519 [email protected] S.
    [Show full text]
  • General Remarks William Osler Health System AGM and Peel Memorial Celebration
    General Remarks William Osler Health System AGM and Peel Memorial Celebration Maria Britto, Board Chair, Central West LHIN Wednesday, June 25, 2014 Osler AGM and Peel Memorial Celebration Thank you John and good afternoon everyone. MPP Dhillon, Mayor Fennell, Kay, Matt, special guests, members of the local community… on behalf of the Central West Local Health Integration Network I am so very pleased to be here this afternoon, and to help celebrate such an important milestone in the transformation of Peel Memorial Hospital. The Central West LHIN operates from a simple but profound premise… that the health care needs of local communities are best understood by those who live and work in them. With that said, it was a number of years ago that the Central West LHIN conducted specific work related to both the current and future health care needs of this community. In so doing, the LHIN reached out to engage the local community as an active participant in planning its local health care system. Let me just say… this community responded! There were hundreds of people engaged in sharing their ideas, needs and hopes for the future. And, as a result, the LHIN was able to use this invaluable information to help guide its thinking around what the future of local health care could look like… the possibility of a new health care model that was sustainable, cost-effective and truly integrated for the benefit of residents in local and surrounding communities. Given where we are today, I would suggest this community has had an undeniable impact.
    [Show full text]
  • Broadcasting Decision CRTC 2021-283
    Broadcasting Decision CRTC 2021-283 PDF version Reference: Part 1 application posted on 23 July 2019 Ottawa, 13 August 2021 8159203 Canada Limited Mississauga, Ontario Public record for this application: 2019-0571-2 CKNT Mississauga – Licence amendment The Commission denies the application by 8159203 Canada Limited to amend the broadcasting licence for the English-language commercial radio station CKNT Mississauga Ontario, by adding a condition of licence that would permit it to devote up 22 percent of each broadcast week (27.7 hours) to third-language ethnic programs. As provided by the Radio Regulations, 1986, CKNT may devote up to 15% of the broadcast week (18.9 hours) to third-language ethnic programs without approval by the Commission. In addition, there is no limit on the amount of ethnic programming that CKNT may broadcast in English, French, or a language of the Aboriginal peoples of Canada. The Commission reminds the licensee that it may consult with Commission staff for clarification on matters related to the application of the Commission’s regulations and policies. Application 1. The Commission has the authority, pursuant to section 9(1) of the Broadcasting Act (the Act), to issue and renew licences for such terms not exceeding seven years and subject to such conditions related to the circumstances of the licensee as it deems appropriate for the implementation of the broadcasting policy set out in section 3(1) of the Act, as well as to amend those conditions on application of the licensee. 2. The Commission received an application by 8159203 Canada Limited (“8159203 Canada” or “the applicant”) to amend the broadcasting licence for the English-language commercial AM radio programming undertaking CKNT Mississauga, Ontario.
    [Show full text]
  • Broadcasting Decision CRTC 2021-297
    Broadcasting Decision CRTC 2021-297 PDF version Ottawa, 30 August 2021 Various licensees Across Canada Various commercial radio programming undertakings – Administrative renewals 1. The Commission renews the broadcasting licences for the commercial radio programming undertakings set out in the appendix to this decision from 1 September 2022 to 31 August 2023, subject to the terms and conditions in effect under the current licences. 2. This decision does not dispose of any issues that may arise with respect to the renewal of these licences, including any non-compliance issues. Secretary General This decision is to be appended to each licence. Appendix to Broadcasting Decision CRTC 2021-297 Various commercial radio programming undertakings for which the broadcasting licences are administratively renewed until 31 August 2023 Province/Territory Licensee Call sign and location British Columbia Bell Media Inc. CHOR-FM Summerland CKGR-FM Golden and its transmitter CKIR Invermere Bell Media Regional CFBT-FM Vancouver Radio Partnership CHMZ-FM Radio Ltd. CHMZ-FM Tofino CIMM-FM Radio Ltd. CIMM-FM Ucluelet Corus Radio Inc. CKNW New Westminster Four Senses Entertainment CKEE-FM Whistler Inc. Jim Pattison Broadcast CHDR-FM Cranbrook Group Limited Partnership CHWF-FM Nanaimo CHWK-FM Chilliwack CIBH-FM Parksville CJDR-FM Fernie and its transmitter CJDR-FM-1 Sparwood CJIB-FM Vernon and its transmitter CKIZ-FM-1 Enderby CKBZ-FM Kamloops and its transmitters CKBZ-FM-1 Pritchard, CKBZ-FM-2 Chase, CKBZ-FM-3 Merritt, CKBZ-FM-4 Clearwater and CKBZ-FM-5 Sun Peaks Resort CKPK-FM Vancouver Kenneth Collin Brown CHLW-FM Barriere Merritt Broadcasting Ltd.
    [Show full text]
  • COUNCIL AGENDA NOIJ 2 82012 RE: Constitutional Amendment
    Ministry of, Infrastructure Ministere de l'lnfrastructure l"\ Ministry of Ministere des Transportation Transports RECEIVED~ij Ministry of Ministere des Municipal Affairs Affaires municipales REGISTRY No. ~ >w5 ~ and Housing et du Logement Ontario Office of the Minister Bureau du ministre DATE NOV 1 9 2012 Ferguson Block, 3rd Floor Edifice Ferguson, 3e stage 77 Wellesley St. West 77, rue Wellesley ouest Toronto, Ontario Toronto (Ontario) FILE No. ~ _© I . '2-- I M7A 1Z8 M7A 1Z8 COUNCll. AGENDA 416-327-9200 416-327-9200 MAYORS OFFICE www.ontario.ca/infrastructu re www.ontario.ca/infrastructure K~V 1 820\1 www.mto.gov.on.ca www.mto.gov.on.ca www.ontario.ca/MAH www.ontario.ca/MAH NOV 1 3 2012 M2012-4944 I~Receive o Resolution Her Worship Hazel McCallion o DIrection Required o Resolution I By-Law Mayor o Community SeNices For City of Mississauga o Corporate Services ~ppropriata Action 300 City Centre Drive Information o Planning & Building o Reply MisSiSSaUga.~5B 3~?...e o Transportation & Works o Report Dear Ma~lcCaliion: Thank you for your letter regarding the City of Mississauga's and the City of Brampton's application under the P3 Canada Fund for federal funding for the Hurontario-Main rapid transit project The province remains committed to renewing and expanding public transit infrastructure in communities throughout Ontario, including Mississauga and Brampton. To that end, the province is supporting the implementation of the Mississauga Transitway BRT project and the ZOm BRT project in Brampton. The cities are also receiving funding under the provincial gas tax program for transit As you are aware, the province created Metrolinx to plan and implement a regional transit system in the Greater Toronto and Hamilton Area.
    [Show full text]
  • 2017 Annual Economic Report
    Brampton Economic Development & Culture Review | 2017 BRAMPTON ECONOMIC DEVELOPMENT & CULTURE Contents Linda 02 Messages from Mayor and Chair, Economic Jeffrey Mayor of Brampton Development Committee This past year saw strong partnerships formed, key initiatives advanced, based on the qualities 03 Brampton Quick Facts and strengths Brampton brings to the region, to the nation and to the world. More than 1.4 billion 2016 Census construction dollars were invested in our city in 2017. The number of businesses grew at almost nine per cent – outpacing many of our GTA neighbours. 04 Economic Overview Our population growth, youth, quality of life and diversity, continue to make Brampton a great 06 Key Developments place for businesses to invest and families to grow. Integral to the Toronto Region, Brampton sits and Investments at the centre of the Innovation Super Corridor, the economic engine of both Ontario and Canada, and a critical driver of the North American economy. 08 Innovation & Technology Our Council committed up to $150 million towards a new STEM-focused university and a 09 Health & Life Sciences collaboration and innovation centre in Brampton, in partnership with two of Canada’s leading 10 Advanced Manufacturing post-secondary institutions, Ryerson University and Sheridan College. These developments will bring leading tech skills development and more than 3,000 jobs to our downtown. 11 Food & Beverage Partnering with Toronto Global, Brampton was part of a regional bid for a second headquarters for 12 Central Area Amazon, the only Canadian proposal making the shortlist of candidates. Brampton’s pitch, built on our young, diverse and skilled talent pool and prime location, reached business decision makers 13 Brampton globally through more than 14,000 downloads of the bid book.
    [Show full text]