Board & Oversight
Mission Statement
Haliburton Highlands Health Services, working with partners and accountable to our community, promotes wellness and provides access to essential, high quality health services including: primary care, hospital and long-term care, and community programs.
Values:
- Compassion
- Accountability
- Integrity
- Respect
HHHS Board of Directors 2018 - 2019:
Executive Committee
Jeff Gollob, Board Chair
David Gray, Vice Chair, Corporation Treasurer and Finance Committee Chair
Dave Boham, Past Chair
John Kay, Nominating Committee Chair
Jan Walker, Quality Committee Chair
Directors:
Scott Addison
Paul Morissette
Dorothy Owens
Don Pierson
Jane Adams
Theresa MacDermid
David O'Brien
Irene Odell
Ex-Officio Board Members:
Carolyn Plummer, President & CEO
Dr. Keith Hay, Chief of Staff
Dr. Norm Bottum, President of Medical Staff
Dr. Diane Duff, VP Clinical Services and Cheif Nurse Executive
Accountability & Transparency
- PUBLIC HOSPITALS ACT
- LONG-TERM CARE HOMES ACT
- pdf HHHS BYLAWS (377 KB)
- AUDITED FINANCIAL STATEMENTS
- STRATEGIC PLAN
- WHISTLE BLOWING POLICY
- CENTRAL EAST LHIN
- MINUTES OF BOARD MEETINGS
- HHHS EXECUTIVE COMPENSATION PLAN
Accountability Agreements
- HSAA Amending Agreement April 1, 2017
- pdf H-SAA Hospital Sector Accountability Agreement 2008-2016 Amending Agreement (3.18 MB)
- LSAA Amending Agreement April 1, 2017
- pdf L-SAA - Long Term Care Service Accountability Agreement April 1, 2016 to March 31, 2019 - Hyland Crest (3.45 MB)
- pdf L SAA - Long Term Care Service Accountability Agreement April 1, 2016 to March 31, 2019 - Highland Wood (3.44 MB)
- MSAA Amending Agreement April 1, 2017
- pdf M-SAA - Multi-Sector Service Accountability Agreement 2014-17
- pdf Community Services Agreement - Assisted Living for High Risk Seniors 2014-17
- Declaration of Compliance MSAA April 1, 2014
- Attestation BPSAA April 1, 2016 - March 31, 2017
HHHS Disclosure of Expenses
Haliburton Highlands Health Services is committed to being open and transparent with its stakeholders and the general public. Further to the HHHS' commitment is our compliance with the Public Sector Expenses Review Act, 2009 . This act was implemented on November 30, 2009 and was created to strengthen and reinforce accountability, transparency and oversight of government expense claims. As per direction received from the Minister of Health and Long-Term Care, HHHS lists the expense reports of Board Members and Senior Staff as they engage with our stakeholders in managing the local health care system. All expenses are in accordance with the government's Travel, Meal & Hospitality Expenses Directives .
Who does this directive apply to at the Haliburton Highlands Health Services?
- All Board Members
- Chief Executive Officer
- Executive Leadership Team
References/Resources
- Press release
- Ontario Travel, Meal and Hospitality Expenses Directive
-
Public Sector Expenses Review Act, 2009
HHHS Board of Directors Expense Claims
HHHS Board Chair - Dave Bonham Expenses 2016-17 Dave Bonham - Expenses 2017-18
HHHS Board Vice Chair - Jeff Gollob - Expenses 2016-17 Jeff Gollob - Expenses 2017-18
HHHS Past Board Chair - John Kay - Expenses 2016-17 John Kay - Expenses 2017-18
HHHS Corporation Treasurer & Finance Committee Chair - David Gray - Expenses 2016-17 David Gray - Expenses 2017-18
HHHS Quality Committee Chair - Jan Walker - Expenses 2016-17 Jan Walker - Expenses 2017-18
HHHS Executive Leadership Team Expense Claims
HHHS President & Chief Executive Officer and Corporation Secretary - Carolyn Plummer - Expenses 2016-17 Carolyn Plummer - Expenses 2017-18
HHHS VP Support Services & Chief Financial Officer - Kathy Newton - Expenses 2016-17 Kathy Newton - Expenses 2017-18
HHHS VP Community Programs - Stephanie MacLaren - Expenses 2016-17 Stephanie MacLaren - Expenses 2017-18
HHHS VP Clincal Services & Chief Nursing Executive - Laura Green - Expenses 2017-18 Linda Hunter - Expenses 2017-18
LHIN
See more information about our Local Health Integrated Network: Central East LHIN
Haliburton Highlands Health Services is funded by the Ministry of Health and Long-Term Care through the Central East Local Health Integration Networks for programs and services.