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CCAC Board Meetings - Archived

​On June 7, 2017, home and community care services and staff transferred from the Central Community Care Access Centre (CCAC) to the Central Local Health Integration Networks. Home and community care services are now provided through Ontario's 14 Local Health Integration Networks (LHINs). LHINs plan, integrate and fund local health care. We also deliver and coordinate home and community care.

As part of the Government of Ontario's Patients First: Action Plan for Health Care, this health system change was seamless in order to ensure uninterrupted care and support for patients and home care clients.

Interested in historical information about the Central CCAC? Please see below. 

The 2015/2016 Board meeting schedule is as follows:

Meeting DateMeeting Time
​March 19, 2015​6:00 p.m.Agenda​Minutes
​April 16, 2015​6:00 p.m.Agenda​Minutes
​May 21, 2015​6:00 p.m.Agenda​Minutes
​June 18, 2015​11:00 a.m. - 1:00 p.m.

Board agenda

AGM agenda

​Minutes
​September 17, 2015​8:30 a.m. - 12:00 p.m.​AgendaMinutes
​November 19, 2015​9:30 a.m. - 11:00 a.m.​AgendaMinutes
​January 28, 201611:30 a.m. - 12:00 p.m.​AgendaMinutes
​March 24, 2016​Beginning at 8:30 a.m.AgendaMinutes
​May 26, 2016​8:30 a.m. - 12:00 p.m.AgendaMinutes
​June 23, 2016​8:30 a.m. - 12:00 p.m.

Board agenda

AGM agenda

Minutes
​November 1, 2016​1:00 p.m. - 3:30 p.m.​N/AMinutes
​November 24, 2016​8:30 a.m. - 12:00 p.m.AgendaMinutes
​January 26, 2017​8:30 a.m. - 12:00 p.m.AgendaMinutes
​March 23, 2017​9:00 a.m. - 11:00 a.m.AgendaMinutes
​April 27, 2017​10:00 a.m. - 11:00 a.m.AgendaMinutes
​May 25, 2017​8:30 a.m. - 10:00 a.m.AgendaMinutes

 

In-Camera Sessions

The Corporations Act and Ministry of Health and Long-Term Care allow the board to meet privately to address confidential matters.  These include but are not limited to:

  • Matters of personnel
  • Litigation or potential litigation
  • Contracts and/or details of contracts under negotiation or protected by procurement law and/or practices
  • Nominations and potential nominations to the board of directors
  • Client records and cases including appeals
  • Property and security
  • Other matters as directed by the Ministry of Health and Long-Term Care

These in-camera sessions will be held as required at the end of each regular board meeting and are not open to the public.