September 27, 2017 Partners in Reconciliation Summit Ottawa Air/Rail Meals 47.01

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1 Bartkowiak, Jean (President and CEO) 11, September 6-8, 2017 Healthcare Leadership Summit Blue Mountain Accommodation Incidentals Meals Taxi/Public Transport Vehicle Rental/Mileage September 27, 2017 Partners in Reconciliation Summit Ottawa Air/Rail Meals October 2-3, 2017 Meeting - LHIN & MOHLTC Toronto Accommodation Hospitality Incidentals Meals Taxi/Public Transport October 23-30, 2017 CAHO - Queen's Park Meeting & CHSO Toronto Accommodation Air/Rail Meals Taxi/Public Transport November 2-7, 2017 LEG, OHA, Rendez Vous Toronto, Ottawa Accommodation 1, Meals Taxi/Public Transport November 15, 2017 Meeting with NOSH CEO Thunder Bay Hospitality November 16-17, 2017 HSFR, Meeting with MOH COS Toronto Accommodation Air/Rail Hospitality Incidentals Meals Taxi/Public Transport November 23-24, 2017 CAHO & Meeting with HSN CEO Toronto Accommodation Air/Rail Hospitality Taxi/Public Transport December 19, 2017 Meeting with Brian Ktyor, LHIN and Tracy Buckler, SJCG Thunder Bay Hospitality January 26, 2018 CAHO Toronto Air/Rail Incidentals T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 1

2 January 26, 2018 CAHO Toronto Meals January 31-February 5, 2018 Rural Road Map Collaborative Steering Committee Toronto Accommodation Air/Rail Incidentals Meals Taxi/Public Transport March 12, 2018 Meeting with Health Sciences North Sudbury Air/Rail Meals Taxi/Public Transport March 16, 2018 Lunch with CCO Thunder Bay Hospitality March 27-April 2, 2018 OHA Confedrence - Urgency of Capacity Management Toronto Air/Rail October 2017 to March 2018 Car Allowance Thunder Bay Vehicle Rental/Mileage 2, T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 2

3 Bjorn, Amanda (EVP - People, Culture & Strategy) 2, November 5-8, 2017 OHA Health Achieve Toronto Accommodation Air/Rail Meals Taxi/Public Transport T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 3

4 Crocker-Ellacott, Rhonda (EVP - Patient Care Programs & Health Professions) 2, Travel as CEO of Nipigon District memorial Hospital; reimbursed by NDMH Nipigon Vehicle Rental/Mileage 1, T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 4

5 Henderson, Dr. Mark (EVP - Patient Services) 5, October 3-4, 2017 Ontario Palliative Care Network - CCO, RVPs, and LHIN CEOs Toronto Accommodation Air/Rail Incidentals Taxi/Public Transport October 23, 2017 Ministry/UHN - CVS Budget Toronto Air/Rail Incidentals Taxi/Public Transport November 9-12, 2017 CCO - Provincial Leadership Council Meeting Toronto Accommodation Air/Rail Incidentals Taxi/Public Transport November 14, 2017 Meeting with regional CEOs Thunder Bay Hospitality December 7-8, 2017 CCO - Provincial Leadership Council Meeting Toronto Air/Rail January 8, 2018 Minimally Invasive Structural Heart Working Group Meeting Toronto Air/Rail February 6, 2018 CVS Dinner Meeting Thunder Bay Hospitality February 8, 2018 CCO - Provincial Leadership Council Meeting Toronto Accommodation Air/Rail Taxi/Public Transport March 8-10, 2018 CCO - Provincial Leadership Council Meeting Toronto Accommodation Air/Rail Incidentals Taxi/Public Transport T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 5

6 Kennedy, Dr. Stewart (EVP - Medical, Academic & Regional Programs 3, October 3, 2017 Meeting - MOHLTC/LHIN Toronto Air/Rail Taxi/Public Transport November 3-4, 2017 LEG Lead & Administrator's Meeting Toronto Air/Rail December 20, 2017 NOAMA Presentation to OMA Toronto Air/Rail Incidentals Taxi/Public Transport January 16, 2018 Presentation to WSIB Toronto Air/Rail Hospitality Incidentals Taxi/Public Transport T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 6

7 Lang, Patricia (Board of Directors) 2, September 14-16, 2017 OHA Conference Toronto Accommodation Incidentals Taxi/Public Transport November 4-7, 2017 OHA Quality and OHA Health Achieve Toronto Accommodation Air/Rail Incidentals Meals Taxi/Public Transport 9.01 T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 7

8 Mannisto, Richard (2nd Vice Chair, Regional Representative, Board of Directors) 3, September 18-19, 2017 Resource Planning Meeting Thunder Bay Accommodation October 4-5, 2017 Board Meeting Thunder Bay Accommodation Meals October 11-13, 2017 Simulated Accreditation and Board Retreat Thunder Bay Accommodation Meals October 16-17, 2017 Board Interviews and Resource Planning Meeting Thunder Bay Accommodation Meals November 1, 2017 Board Meeting Thunder Bay Accommodation November 13-16, 2017 Resource Planning and Governance Meeting Thunder Bay Accommodation Meals December 18-19, 2017 Executive Meeting Thunder Bay February 27-March 1, 2018 Board Retreat Thunder Bay Accommodation Meals 9.02 March 7-8, 2018 Board Meeting Thunder Bay Accommodation Meals 9.15 Vehicle Rental/Mileage March 19-21, 2018 Resource Planning, Audit, Executive, and Governance Meeting Thunder Bay Accommodation Meals T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 8

9 Myllymaa, Peter (EVP - Corporate Services & Operations) 2, October 2-3, 2017 Meeting - NW LHIN/MOHLTC/TBRHSC Toronto Accommodation Incidentals Meals 9.16 Taxi/Public Transport November 16-17, 2017 Meeting - MOH ADM Chief of Staff; OHA HSFR Evolution Session Toronto Accommodation Air/Rail Incidentals Meals March 12, 2018 Meeting with Health Sciences North Sudbury Air/Rail Incidentals Meals T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 9

10 Porter, Dr. Gordon (Chief of Staff) 2, September 7-8, 2017 Presentation at Huron Perth Health Care Alliance Stratford Incidentals Vehicle Rental/Mileage February 8-9, 2018 Northern Lights Toronto Accommodation Air/Rail T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 10

11 Rudnick, Dr. Abraham (EVP - Research & Development) 2, October 16, 2017 Research Canada Caucus Ottawa Incidentals 5.41 Meals Taxi/Public Transport October 24-25, 2017 CAHO Research Day Toronto Accommodation Incidentals 7.10 Meals Taxi/Public Transport November 1-7, 2017 Techna 2017 and OHA Health Achieve Toronto Accommodation Meals Taxi/Public Transport November 9-10, 2017 OPOP Annual Conference Toronto Accommodation Air/Rail Meals Taxi/Public Transport November 14, 2017 Dinner - External Review Team Thunder Bay Hospitality November 17-21, 2017 The Change Foundation Board of Directors & Bloorview Research Institute Symposium Toronto Accommodation Incidentals Taxi/Public Transport February 14-20, 2018 Research Canada Caucus & CAHO Research Committee Ottawa, Toronto Accommodation Air/Rail Incidentals Taxi/Public Transport February 7-12, 2018 N2 Network AGM & Sunnybrook Innovation Day Toronto Accommodation Air/Rail March 12, 2018 Meeting with Health Sciences North Sudbury Air/Rail Incidentals Taxi/Public Transport T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 11

12 Whitney, Gary (Board of Directors) September 6-7, 2017 OHA - Hospital Physican Relations Toronto Accommodation Meals Taxi/Public Transport T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 12

13 Grand Total 38, T:\SrVPCost\aa RES PLNG COMMITTEE\aMeeting Pkgs are Sept-June\ \ \zz3.2-Travel Expense Report for SLC & BOD Oct-Mar 13

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