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 Annual Report 2018-19

HHHS Board of Directors 2018 - 2019:

Executive Committee

Dave Bonham, Interim Board Chair

John Kay, Past Chair and Nominating Committee Chair

David Gray, Vice Chair, Corporation Treasurer and Finance Committee Chair

Jan Walker, Quality Committee Chair

Directors:

Jeff Gollob

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. Kristy Gammon, Chief of Staff

Dr. Norm Bottum, President of Medical Staff

Anne Overhoff, Interim Chief Nurse Executive

 

Accountability & Transparency

As a publicly-funded hospital in Ontario, HHHS is accountable to our patients and residents, our communities, the Central East Local Health Integration Network and the Ministry of Health and Long-Term Care.  We support the sharing of information about our budget and improvement plans to ensure ongoing transparency and accountability.  We believe this transparency will enhance patient safety and strengthen the public’s confidence in our hospital.
 
The Accountability section of our website provides information and reports related to our budget and finances including our Hospital Services Accountability Agreement, which every Ontario hospital must sign.
 
If you have any questions about any of these reports, contact Financial Services at 705-457-1392  Ext.2234.

Accountability Agreements

Central East LHIN Agreements

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

HHHS Board of Directors  2016-2017 Expense Claims

Expenses Bonham, HHHS Board Chair

Expenses Gollob, HHHS Board Vice Chair

Expenses Kay, HHHS Past Board Chair 

Expenses Gray, HHHS Corporation Treasurer & Finance Committee Chair

Expenses Walker, HHHS Quality Committee Chair

 

HHHS Executive Leadership Team Expense Claims

Expenses Plummer, President & Chief Executive Officer and Corporation Secretary

Expenses Newton, HHHS VP Support Services & Chief Financial Officer

Expenses MacLaren, HHHS VP Community Programs

 

LHIN

Clinical Services Plan

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.