Annual Meeting coming up Thursday, June 22 - All welcome!
The Board of Directors of the Northumberland Hills Hospital (NHH) is pleased to extend a warm welcome to the Annual Meeting of the Members, scheduled this year for Thursday, June 22 at 5:00 PM.
Held virtually in recent years, due to pandemic restrictions, the 2023 meeting will take place in person, in the Peter B. & Mary T. Smith Community Education Centre located on the second floor of the hospital at 1000 DePalma Drive, Cobourg. Masks are optional, per NHH’s current COVID guidelines for non-patient-care areas, and will be available.
An opportunity to reflect on the fiscal year just concluded and to look forward to the opportunities ahead, the items of business for the 2023 meeting are listed below. The meeting will open with a presentation from Dr. Mukesh Bhargava, Chief of Staff, and Susan Walsh, President and CEO, regarding the hospital’s NICE initiative, an acronym standing for Non-Urban Innovation and Collaboration Effort.
Items of business
- Minutes of 2022 Annual Meeting
- Report of the Chair
- Audited Financial Statement 2022-2023
- Report of the Auditor - KPMG
- Appointment of the Auditor for 2023-24
- Report of the President and CEO
- Report of the Nominating Committee (Election of Directors)
- Experience Partner Award
- Termination
Copies of NHH’s 2022-2023 DRAFT Audited Financial Statements are available now from this link on the NHH website for review in advance of the Financial Report which will be delivered at the meeting. NHH’s 2022-2023 Annual Report to the Community will be available via all our communication channels, including our website, following the event.