Annual Meeting Coming Up Wednesday, June 24 – All Welcome
The Board of Directors of Northumberland Hills Hospital (NHH) extends a warm welcome to the Annual Members’ Meeting, scheduled this year for Wednesday, June 24 at 5:00 PM.
The 2026 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 growth achieved in the fiscal year just concluded and to look forward to the opportunities ahead, the items of business for the 2026 meeting are listed below.
Items of business
- Minutes of 2025 Annual Meeting
- Audited Financial Statement 2025-2026
- Report of the Auditor – KPMG
- Re-appointment of the Auditor for 2026-2027
- Report of the Board Chair
- Report of the President and Chief Executive Officer
- Report of the Nominating Committee (Election of Directors)
- Heart of Experience Awards
- Termination
NHH’s 2025-2026 DRAFT Audited Financial Statements are available on the NHH website here for review in advance of the Financial Report which will be delivered at the meeting. Alternate formats are available on request. NHH’s 2025-2026 Annual Report to the Community will be available via all our communication channels, including our website, following the event.