2019-2020 Board Package Archives

202003_Board Package_CEO Report

202002 KPI

2020.02 FMH KPI Report (PDF)

2020.02 FMH KPI Report (XLSX)

2020.02 PMH KPI Report (PDF)

2020.02 PMH KPI Report (XLSX)

202002 Financials

FMH FS 20200229-summary

PMH FS 20200229-summary

FMH FS 20200229-consolidated

PMH FS 20200229-consolidated

202002 Attachments

Health Sector Control Group – Modelling Presentation – February 2020

Operational Reporting Schedule – February 2020

202001_Board Package_CEO Report

202001 KPI

2020.01 FMH KPI Report (PDF)

2020.01 FMH KPI Report (XLSX)

2020.01 PMH KPI Report (PDF)

2020.01 PMH KPI Report (XLSX)

202001 Financials

FMH FS 20200131-summary

PMH FS 20200231-summary

FMH FS 20200131-consolidated

PMH FS 20200131-consolidated

202001 Attachments

CND OHT Joint Board Committee – TOR Draft – February 8, 2020

KW4 OHT Progress Report – Final – January 18, 2020

KW4 OHT Persons with Frailty Focus Group Summary Notes for Participants – January 24, 2020

Operational Reporting Schedule – January 2020

201912_Board Package_CEO Report

201912 KPI

2019.12 FMH KPI Report (PDF)

2019.12 FMH KPI Report (XLSX)

2019.12 PMH KPI Report (PDF)

2019.12 PMH KPI Report (XLSX)

201912 Financials

FMH FS 20191231-summary

PMH FS 20191231-summary

FMH FS 20191231-consolidated

PMH FS 20191231-consolidated

201912 Attachments

Strategic Agenda – January 11, 2020

Strategic Planning – January 11, 2020 – Power Point 

Strategic Planning – January 11, 2020 – Relieving Poverty 

Strategic Planning – January 11, 2020 – Capital Campaign

Strategic Planning – January 11, 2020 – Branding

FMH and PMH – Strategic Plan – 2019 – 2021

Francophone Launch – Agenda and Notes – January 17, 2020

Operational Reporting Schedule

Appendix Communication

201912_Board Package_Minutes_CEO Report

201911 KPI

2019.11 FMH KPI Report (PDF)

2019.11 FMH KPI Report (XLSX)

2019.11 PMH KPI Report (PDF)

2019.11 PMH KPI-Report (XLSX)

201911 Financials

FMH FS 20191130-consolidated

FMH FS 20191130-summary

PMH FS 20191130-consolidated

PMH FS 20191130-summary

201911 Attachments

Appendix A – Operational Plans – 2020-2021

Santis Health update Nov 6 2019

MEMO_20191113_CommuniquefromOntarioHealth_Ontario Health Transitional Regional Leadership (002)

20191128_Board Package_Minutes_CEO Report

201910 KPI

2019.10_FMH KPI Report (PDF)

2019.10 FMH KPI Report (XLSX)

2019.10_PMH KPI Report (PDF)

2019.10 PMH KPI Report (XLSX)

201910 Financials

FMH FS 20191031-consolidated

FMH FS 20191031-summary

PMH FS 20191031-consolidated

PMH FS 20191031-summary

201910 Attachments

Office Space KW 3000 – 5000 _ Fairview Mennonite Home

ltchd-application_FairviewMennoniteHomes_20191029

20191024_Board Package_Minutes_CEO Report

201909 KPI

2019.09 FMH KPI Report (PDF)

2019.09 FMH KPI Report (XLSX)

2019.09 PMH KPI Report (PDF)

2019.09 PMH KPI Report (XLSX)

201909 and 201908 Financials

FMH FS 20190930-consolidated

FMH FS 20190930-summary

PMH FS 20190930-consolidated

PMH FS 20190930-summary

FMH FS 20190831-consolidated

FMH FS 20190831-summary

PMH FS 20190831-consolidated

PMH FS 20190831-summary

201910 Attachments

OHT Full Application Form 2019-09-27

20190926_Board Package_Minutes_CEO Report

201908 KPI

2019.08 FMH KPI Report (PDF)

2019.08 FMH KPI Report (XLSX)

2019.08 PMH KPI Report (PDF)

2019.08 PMH KPI Report (XLSX)

201907 Financials

FMH FS 20190731-consolidated

FMH FS 20190731-summary

PMH FS 20190731-consolidated

PMH FS 20190731-summary

201909 Attachments

CND OHT Partners Meeting – Sept 16-19

ADM Letter regarding HWTF and SCP_Attachment_20190920

20190823 Board Package_ CEO Report

201907 KPI

2019.07 FMH KPI Report (PDF)

2019.07 FMH KPI Report (XLSX)

2019.07 PMH KPI Report (PDF)

2019.07 PMH KPI Report (XLSX)

20190630 Financials

FMH FS 20190630-consolidated

FMH FS 20190630-summary

PMH FS 20190630-consolidated

PMH FS 20190630-summary

20190823 Attachments

Public Inquiry

ADM Memo Re- Structural Compliance Premium and High Wage Transition Fund Policy

CND OHT Governance Co-Design Meeting Slides (002)

20190717 Board Package_Minutes_CEO Report

201906 KPI

2019.06 FMH KPI Report (PDF)

2019.06 FMH KPI Report (XLSX)

2019.06 PMH KPI Report (PDF)

2019.06-PMH-KPI-Report (XLSX)

20190531 Financials

20190531 FMH FS -consolidated

20190531 FMH FS -summary

20190531 PMH FS -consolidated

20190531 PMH FS -summary

20190627 Board Package_Agenda_Minutes_CEO Report

201905 KPI

2019.05 FMH KPI Report (PDF)

2019.05 FMH KPI Report  (XLSX)

2019.05 PMH KPI Report (PDF)

2019.05 PMH KPI Report (XLSX)

20190430 Financials

FMH FS 20190430-consolidated

FMH FS 20190430-summary

PMH FS 20190430-consolidated

PMH FS 20190430-summary

20190627 Attachments

Application for Long Term Care Beds Fairview v8_June20 2019

Campus Continuum of Care Amenities Programs_June14 2019

Fairview_History Snap Shot_June11 2019

PILOT PROPOSAL_June 19 2019

20190619 AGM Agenda_Minutes

20190523 Board Package Agenda_Minutes_CEO Report

201904 KPI

2019.04 FMH KPI Report

2019.04 PMH KPI Report

20190331 Financials

FMH Audited FS 03312019

PMH Audited FS 03312019

20190523 Attachments

OHT Assessment Form Cambridge North Dumfies Final – May 15 2019_

KW4 OHT Self Assessment – May 14 2019 – Final

Appendix A – Summary of KW4 OHT Self Assessment Signatories and Supporters

Long Term Care Governance Handout Package (Precon 2019)

20190425 Board Package_Agenda_Minutes_CEO Report

201903 KPI

2019 03_FMH KPI Report

2019 03_PMH KPI Report

20190425 Attachments

Preston and Wanner Report

Spiritual Care Session

Proposal_Shared Services_Tri-County_April 3 2019 (002)

CND Ontario Health Team Planning- Governors Briefing (April 19-2019)

20190301_MOU_FMH-IALP_FINAL