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Meetings and Minutes

2013

April 8, 2013
Agenda
Minutes
CEO Report
Article - Talking Health with Anita MacKenzie: Patient registry matching families with physicians for past 15 years
CEO Message - Minister appoints new board members
CEO Message - Matching our resources with Islanders' changing needs
Board Correspondence - Auditor General
Board Correspondence - Healthy Schools Specialist
Board Correspondence - Health and Physical Education Specialist
Board Correspondence - Licensed Practical Nurses Association of PEI
Board Correspondence - Association of Registered Nurses of PEI
Board Correspondence - Leadership Excellence in Quality and Safety Awards
Prince County Hospital Foundation Presentation
Governance Policies
Summary of Governance Policy Changes
Public Engagement Committee Status Report

March 5, 2013
Agenda
Minutes
CEO Report
News Release - New Health PEI Website offers improved user experience
Article - Talking Health with Grant Wyand: Prescription database takes the 'don't know' out of patient medications
CEO Message - 'Wear pink' tomorrow, Feb. 27, to help end bullying
Board Correspondence - Members of Research Ethics Board
Health Information Management Division Update - Item Deferred
Public Engagement Committee Status Report

February 5, 2013
Agenda
Minutes
CEO Report
Article - Talking Health with Liam Whitty: Integration, technology keys to high-performing health systems
Newsletter - The Health Beat: January 2013
CEO Message - Strategic plan renewal needs staff, physician input
Board Correspondence
Oncology Motion
Chair Report (No attachment) covered in minutes
Palliative Care Update (No attachment) covered in minutes
ALC Update
Oncology Services (No attachment) covered in minutes
Public Engagement Status Report

January 8, 2013
Agenda
Minutes
CEO Report
Article - Talking Health with Leo Steven: Health PEI board of directors looking for two new members
Board Correspondence - Stewart Memorial Hospital
Medical Affairs Budget Summary
Public Engagement Committee - Status Update


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