Annual Meeting coming up Wednesday, June 25 – All welcome!
The Board of Directors of Northumberland Hills Hospital (NHH) is pleased to extend a warm welcome to the Annual Members’ Meeting, scheduled this year for Wednesday, June 25 at 5:00 PM.
The 2025 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.
An opportunity to reflect on the fiscal year just concluded and to look forward to the opportunities ahead, the items of business for the 2025 meeting are listed below.
Items of business
- Minutes of 2024 Annual Meeting
- Audited Financial Statement 2024-2025
- Report of the Auditor – KPMG
- Re-appointment of the Auditor for 2025-2026
- Report of the Board Chair
- Report of the President and CEO
- Report of the Nominating Committee (Election of Directors)
- Experience Partner Award for Exceptional Service
- Termination
NHH’s 2024-2025 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. Alternate formats are available on request. NHH’s 2024-2025 Annual Report to the Community will be available via all our communication channels, including our website, following the event.