A Special Meeting of the Members of The Scarborough Hospital is being held for Members to vote on the proposed merger of The Scarborough Hospital (TSH) and Rouge Valley Health System (RVHS).
Date: Tuesday, March 18, 2014
Time: 7 p.m. – 9 p.m.
Location: The Scarborough Hospital, 3050 Lawrence Avenue East, General Campus, Lee Family Auditorium, Ground Floor
The purpose of the Special Meeting is to carry out approval of the proposed merger (i.e., amalgamation) of the two organizations and the related constituting documents:
- Application for Letters Patent of Amalgamation;
- Amalgamation Agreement; and,
Also attached is the Resolution to be considered at the Special Meeting. You can obtain copies of these documents in a number of ways:
- From this webpage (see below)
- By visiting TSH Administration at the:
- Birchmount Campus, 3030 Birchmount Road, Scarborough, or
- General Campus, 3050 Lawrence Avenue East, Scarborough,
- Or by contacting Yvonne Ragnitz at 416-495-2406 or firstname.lastname@example.org
There will be minor changes to the constituting documents that will be presented for amendment at the Special Meeting, including inserting the names of the initial Directors. The initial Directors will be drawn from the existing two hospital Boards of Directors with eight (8) independent Directors coming from each organization (TSH and RVHS). Comparisons and a description of the changes will be available at the Special Meeting.
Also distributed with this Notice is a copy of the Preferred Integration Plan, Leading for Patients, which is the key planning document that was approved by the two hospital Boards and the Central East Local Health Integration Network (Central East LHIN). The related report appendices and other information regarding the proposed merger can be found on the internet at: www.leadingforpatients.ca.
Also attached to this Notice is a Memorandum from Robert Biron, President and CEO in which he addresses two important matters: Annual Members within the By-Law, and Community Advisory Council.
Information Session (Optional):
Robert Biron, President and CEO will be available to provide you an overview of the proposed merger, to review the constituting documents, and to respond to your questions at an Information Session:
Date: Saturday, March 15, 2014
Time: 1 p.m. to 2:30 p.m.
Location: The Scarborough Hospital, Birchmount Campus, Stickland Centre, 3030 Birchmount Road, Scarborough
- Notice of Special Meeting of the Members
- Preferred Integration Plan Final Report
- Memo to Annual Members
- Community Advisory Council Terms of Reference