Board of Directors Meeting: December 17, 2025

(Via videoconference)

Minutes

Directors Present: Catherine Zahn (Chair), Jean-Robert Bernier, Mark Dockstator (joined at 1:15 p.m.), Neil Fraser, Lynda Hawton, Cally Hunt, Gillian Kernaghan, Carol Lambie, Lori Marshall, John Wright

Directors not in Attendance: Patick Tallon

Ontario Health: Matthew Anderson (Chief Executive Officer), Ashley Potts (Program Manager, Board Governance & Board Secretary), Phuong Truong (Coordinator, Risk & Governance), Melissa McCready (General Counsel), Stephanie Ryan-Coe (Interim Chief Communications and Corporate Affairs Officer), Vicky Simanovski (Vice President, Sector Support, Performance and Accountability), Nicole Robinson (Interim Chief Regional Officer), Christine Nuernberger (Interim Chief Regional Officer), Brian Ktytor (Chief Regional Officer), Scott Ovenden (Chief Regional Officer), Val Duffey (Chief Human Resources Officer), Darryl King (Interim Chief, Strategy, Planning, Privacy, Analytics & Risk), Chris Simpson (Executive Vice President, Acute and Hospital-Based Care, and Chief Medical Executive), Sacha Bhatia (Executive Vice President, Primary and Community-Based Care), Judy Linton (Executive Vice President, Acute and Hospital-Based Care, and Chief Nursing Officer), Angela Tibando (Senior Vice President Digital Excellence in Health)

Invited Guest(s): N/A

1. Chair’s Opening Remarks

The Chair welcomed Board Members to the meeting.

1.1. Call to Order

The meeting was called to order at 12:15 p.m.

1.2. Recognition of Quorum

With quorum present, the meeting was formally constituted.

1.3. Declarations of Conflict

No conflicts of interest were declared.

1.4. Approve Agenda

Upon motion duly made, seconded, and unanimously carried, the Agenda was approved as presented.

2. Consent Agenda – Open

2.1. Approve November 26, 2025 Board Minutes

Upon motion duly made, seconded, and unanimously carried, the minutes of the November 26, 2025 Board meeting were approved.

Termination of meeting

The meeting was adjourned at 3:30 p.m.

Upon motion duly made, seconded and unanimously carried the meeting was adjourned.

(Original signed by)
Catherine Zahn
Board Chair

(Original signed by)
Ashley Potts
Board Secretary