Page 76 - CEO Orientation

5.0 NEXT STEPS

 Wave 2 of the leadership changes are expected to occur in mid-February. HR is currently
working through the development of job descriptions and compensation. Key staff are being
identified for retention at the manager level.
 Budget planning for 2018-19 is also underway and will reflect the new operating model. The
budget will need to be finalized in February, but initial information must be provided to the
LHIN in the coming weeks. Most academic hospitals are projecting deficits for next year
(assuming no increase in funding). The OHA is lobbying for a funding increase (4.55%
increase to base plus 1.0% for capital).
 For this year, the SMH team is continuing efforts to generate additional budget savings through
the iPMO process. SJHC is beginning a similar process of re-design activities. These savings
are parallel but separate from the integration savings.
 Clinical leaders will be invited to attend upcoming meetings of this committee to provide
clinical updates and considerations that are being developed for clinical integration. This
information will be used to develop the integration report that must be submitted to the LHIN
in February.

6.0 OTHER BUSINESS
None.

7.0 IN CAMERA

8.0 NEXT MEETING

The next meeting will be held on Thursday, January 11, 2018, 7:30-9:00am.

9.0 ADJOURNMENT
The regular session of the meeting was adjourned at 8:56am by P. Gordon.

_____________________ __________________________
Mr. P. Gordon, Chair Dr. R. Howard, CEO and Committee Sponsor

______________________ __________________________
Date Date

Integration Committee Minutes – Nov. 28, 2017 Page 3