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.
Due to COVID-19, Board meetings are currently being held virtually.
Board minutes are approved at the next regular meeting. When approved, a Meeting Summary of Board Decisions are posted alongside the corresponding date of the meeting. The summary includes all items brought before the Board, highlights of key reports that were reviewed and discussed, as well as decisions made by the Board at each meeting.
Meeting minutes for the Annual General Meeting (AGM) are approved at the following AGM and are posted accordingly.
In the event that a meeting is cancelled for any reason, it will be noted on the schedule below.
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 |
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 |
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 |
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 |
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 |
AGM Agenda | AGM Minutes |
September 28, 2016 |
September Agenda | September Minutes |
November 30, 2016 | November Agenda | November Minutes |
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 |
AGM Agenda | AGM Minutes |
September 30, 2015 |
September Agenda | September Minutes |
November 25, 2015 |
November Agenda | November Minutes |
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 |
AGM Agenda | AGM Minutes |
September 24, 2014 |
September Agenda | September Minutes |
November 26, 2014 |
November Agenda | November Minutes |
Date |
Agenda |
Minutes |
September 25, 2013 |
September Minutes | |
November 27, 2013 |
November Minutes |
For more detailed information on the hospital administrative by-laws you can read the full document.
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