Southern Health-Santé Sud Board of Directors June Meeting Highlights

Sacred Moment
Dr. Desmond Leen shared how the practice of starting a meeting with a sacred moment provides an opportunity to reflect on the purpose of our work, to get to know those around the table and to grow a sense of belonging. Research on cohesion and belonging has been shown to create higher levels of satisfaction and improved outcomes. As an example, Dr. Leen referenced the 120-year-old Dabbawala lunch delivery service in Mumbai, India. This service illustrates excellence and cohesion despite numerous barriers and has been recognized and memorialized worldwide for a near-perfect delivery record.

Healthcare Insurance Reciprocal of Canada (HIROC)
The Board received a presentation from HIROC, which provided background information explaining the organization and work of HIROC together with a review of liability specifically relating to Directors and Officers.

Financial & Planning

  • Southern Health-Santé Sud Board of Directors approves the report of Statement of Operations and Financial Position, as presented by the Southern Health-Santé Sud CEO and Vice President Finance & Planning, for the period to May 31, 2018, which indicates a Year-to-Date Operating surplus of $8,727.
  • The Southern Health-Santé Sud Board of Directors approves the 2017-2018 Non-Consolidated Financial Statements as presented by Deloitte.

Manitoba Institute for Patient Safety
At its 2018 Annual Meeting, Ms. Teresa Wright, from Langruth Elementary School, was named recipient of the Dr. John Wade Award.  Teresa was recognized for her work in implementing the ‘Reinforcing Home Safety and Injury Prevention project’ at the school.  Ms. Dianna Meyseton-Neufeld, Healthy Living Facilitator with Southern Health-Santé Sud, was instrumental in encouraging, engaging and supporting Teresa to take on this project. It was a great project and very unique because it was another sector who was leading and implementing it resulting in great outcomes for the community.

2017-2018 Annual Report
The Board of Directors approved the content of the 2017-2018 Annual Report with final edits and formatting to be completed prior to submission to Manitoba Health, Seniors & Active Living by September 30, 2018.  After that date, the final report will be made public on the website in both English and French. 

Southern Health-Santé Sud Public Website
A new Patient Safety page has been added to the public website with information about ‘My Patient Advocate Agreement’

Upcoming Annual General Meetings

  • Salem Home (204 325-4316), Monday, Jun 25 at 7:30pm at Salem Home
  • Haven Group - Rest Haven (204 326-2206), Wednesday, Sep 19 at 7:00pm (location to be confirmed)
  • Southern Health-Santé Sud (800-742-6509), Wednesday, Oct 10 at 7:00pm at Stride Place (Portage la Prairie)
  • Menno Home (204 434-6496), Tuesday, Oct 16 at 7:00pm at Menno Home

Manitoba Centre for Health Policy Reports

For details, contact:
Manitoba Centre for Health Policy
Dept. of Community Health Sciences
Max Rady College of Medicine, Rady Faculty of Health Sciences
University of Manitoba
Tel: 204-789-3819
E-mail: info@cpe.umanitoba.ca

The next regular Southern Health-Santé Sud Board of Directors Meeting is planned for Tuesday, September 18, 2018 at the Bethesda Regional Health Centre - Steinbach. For more information, please visit Board Meetings.

This Info Bulletin is published in English only as a communication tool intended for the media. If you would like to communicate with someone in the official language of your choice regarding content of this Bulletin, please contact the Southern Health‐Santé Sud Communications Unit at 204‐424-2329.
Ce bulletin est publié en anglais seulement comme outil de communication avec les médias. Si vous désirez communiquer avec quelqu’un dans la langue officielle de votre choix au sujet de son contenu, veuillez contacter l’équipe de communications de Southern Health‐Santé Sud au 204‐424‐2329.