Agendas and Minutes

Board-of-Governors

Open Meetings of the Joseph Brant Hospital Board of Directors are held at 1 p.m. in the Main Boardroom, on the 3rd floor of the Halton McMaster Family Health Centre.

Meeting Minutes

Draft minutes are approved at the next regular meeting. When approved, they are posted alongside the corresponding date. Meeting minutes for the Annual General Meeting (AGM) are approved at the following AGM and are posted accordingly.

Meeting Highlights

In the event that a meeting cannot be conducted, an abbreviated meeting may occur. If the meeting occurs in-camera, we will post meeting highlights in place of meeting minutes. 

The highlights include all items brought before the Board, highlights of key reports that were reviewed and discussed as well as items that were approved by the Board at each meeting.

Joseph Brant Hospital Board of Directors Meetings

2020

2020 Board of Directors Schedule of Meetings
Date Agenda Minutes
January 29, 2020 January Agenda January Highlights
March 25,2020  Cancelled Cancelled
May 27, 2020 May Agenda May Minutes

June 17, 2020   

Annual General Meeting (AGM)

AGM Agenda AGM Minutes
September 23, 2020 September Agenda September Minutes
December 1, 2020 December Agenda December Minutes

2019

Date Agenda Minutes
January 30, 2019 January Agenda January Minutes
March 27, 2019 March Agenda March Minutes
June 19, 2019 June Agenda June Minutes
Annual General Meeting (AGM) AGM Agenda AGM Minutes

September 25, 2019

September Agenda September Minutes

November 27, 2019

November Agenda November Minutes

2018

Date Agenda Minutes
February 7, 2018 February Agenda February Minutes
April 25, 2018 April Agenda April Minutes
June 6, 2018 June Agenda June Minutes
June 21, 2018
Annual General Meeting (AGM)
AGM Agenda AGM Minutes
September 26, 2018 September Agenda September Minutes
November 28, 2018 November Agenda November Minutes

2017

Date Agenda Minutes
February 1, 2017 February Agenda February Minutes
March 29, 2017 March Agenda  March Minutes
June 7, 2017 June Agenda June Minutes
June 21, 2017 
Annual General Meeting (AGM)
AGM Agenda AGM Minutes 
October 4, 2017 October Agenda October Minutes
December 6, 2017 December Agenda December Minutes

2016

Date

Agenda

Minutes

January 27, 2016

January Agenda January Minutes

March 30, 2016

March Agenda March Minutes

May 25, 2016

May Agenda May Minutes

June 1, 2016 
Annual General Meeting (AGM)

AGM Agenda AGM Minutes

September 28, 2016

September Agenda September Minutes
November 30, 2016 November Agenda November Minutes

2015 

Date

Agenda

Minutes

January 28, 2015

January Agenda January Minutes

March 25, 2015

March Agenda March Minutes

May 27, 2015

May Agenda May Minutes

June 3, 2015 
Annual General Meeting (AGM)

AGM Agenda AGM Minutes

September 30, 2015

September Agenda September Minutes

November 25, 2015

November Agenda November Minutes

2014 

Date

Agenda

Minutes

January 29, 2014

January Agenda January Minutes

March 26, 2014

March Agenda March Minutes

May 28, 2014

May Agenda May Minutes

June 4, 2014 
Annual General Meeting (AGM)

AGM Agenda AGM Minutes

September 24, 2014

September Agenda  September Minutes

November 26, 2014

November Agenda  November Minutes

2013

Date

Agenda

Minutes

September 25, 2013

September Agenda

September Minutes

November 27, 2013

November Agenda

November Minutes

For more detailed information on the hospital administrative by-laws you can read the full document.

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