Children's Hospital of Eastern Ontario Ottawa Children's Treatment Centre. Broader Public Sector Executive Expense Report

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Children's Hospital of Eastern Ontario Ottawa Children's Treatment Centre Broader Public Sector

List of Designated Individuals Name Title Expense in Period Alex Munter President and Chief Executive Officer, Board of Directors Member Ex Officio, Non Voting Director Yes Anne Huot Executive Director Ottawa Children s Treatment Centre Yes Dr. Lindy Samson Chief of Staff, Board of Directors Member Ex Officio, Non Voting Director Yes Nicholas Vlacholias Senior Vice President and Chief Financial Officer Yes Richard Wilson Senior Vice President and Chief Financial Officer (Interim) No Susan Richardson Vice President Child Development and Community Services Yes Dr. Martin Osmond Vice President Research No Bruce Squires Vice President People, Strategy and Performance Yes Ann Lynch Chief Nursing Executive and Vice President Acute Care, Board of Directors Member Ex Officio, Non Voting Directors Yes Mari Teitelbaum Vice President Provincial Programs and Chief Information Officer Yes Alison Evans Vice President Communications, Volunteers and Information Resources Yes Dr. Ciaran Duffy Chief of Pediatrics No Dr. Kathleen Pajer Chief of Psychiatry Yes Dr. David Rosen Chief of Anesthesiology No Dr. Juan Bass Chief of Surgery No Dr. Ken Farion Medical Director Quality and Systems Improvement Yes Jim Roche Board of Directors Member Chair, Elected Director No Daphne Fedoruk Board of Directors Member Vice Chair, Elected Director No Jo Anne Poirier Board of Directors Member Treasurer, Elected Director No Jim Armour Board of Directors Member Elected Director No Pam Aung Thin Board of Directors Member Elected Director No Sacha Baharmand Board of Directors Member Elected Director Yes Alexa Brewer Board of Directors Member Elected Director No Cathy Curry Board of Directors Member Elected Director No Louis Doyle Board of Directors Member Elected Director Yes Meena Roberts Board of Directors Member Elected Director Yes Jennifer Walker Board of Directors Member Elected Director Yes Filipe Dinis Board of Directors Member Elected Director Yes Dwight Delahunt Board of Directors Member Ex Officio, Voting Director, Chair of the Board of the OCTC School Authority No Dr. Melissa Forgie Board of Directors Member Ex Officio, Voting Director, University of Ottawa No Dr. Hazen Gandy President of Medical Staff, Board of Directors Member Ex Officio, Non Voting Director No Acronym's defined on Page 12 Page 2 of 12

Alex Munter Board of Directors Member Ex Officio, Non Voting Director President and Chief Executive Officer 17 May 17 995.52 Travel Airfare MOHLTC Meeting Toronto 17 May 17 77.00 Travel Taxi MOHLTC Meeting Toronto 17 May 17 23.00 Travel Parking MOHLTC Meeting Toronto 1 2 Jun 17 784.49 Travel Airfare CAHO Meeting Toronto 1 2 Jun 17 381.64 Travel Accommodation CAHO Meeting Toronto 1 2 Jun 17 77.00 Travel Taxi CAHO Meeting Toronto 1 2 Jun 17 23.00 Travel Parking CAHO Meeting Toronto 7 Sep 17 311.96 Travel Airfare OHA Health Care Leadership Summit 7 Sep 17 246.32 Travel Hotel OHA Health Care Leadership Summit 7 Sep 17 143.08 Travel Taxi OHA Health Care Leadership Summit 15 Sep 17 360.76 Travel Airfare Children's Hospital CEO Summit Toronto 15 Sep 17 82.00 Travel Taxi Children's Hospital CEO Summit Toronto Acronym's defined on Page 12 Page 3 of 12

Anne Huot Executive Director Ottawa Children's Treatment Centre 06 Oct 16 19 Jan 17 178.24 Travel Mileage Various CHEO OCTC Sites Ottawa 23 Jan 17 30 Mar 17 70.34 Travel Mileage Various CHEO OCTC Sites Ottawa 30 Mar 17 28.16 Meal OCTC Senior Management Meeting Ottawa 26 Apr 17 549.46 Travel Airfare OACRS Leadership Council Meeting Toronto 26 Apr 17 230.84 Travel Accommodation OACRS Leadership Council Meeting Toronto 26 Apr 17 29.57 Travel Meal OACRS Leadership Council Meeting Toronto 26 Apr 17 15.50 Travel Taxi OACRS Leadership Council Meeting Toronto Nick Vlacholias Senior Vice President and Chief Financial Officer 5 May 17 10.50 Travel Parking Funding Announcement, TOH Ottawa Susan Richardson Vice President Child Development and Community Services 2 May 17 728.62 Travel Airfare MCYS Meeting Toronto 2 May 17 80.00 Travel Taxi MCYS Meeting Toronto 21 Jun 17 559.71 Travel Airfare RAPON Meeting Toronto 21 Jun 17 175.00 Travel Taxi RAPON Meeting Toronto Acronym's defined on Page 12 Page 4 of 12

Susan Richardson (Continued) Vice President Child Development and Community Services 21 Jun 17 23.00 Travel Parking RAPON Meeting Toronto 21 Aug 17 694.04 Travel Airfare RAPON ED/CEO Meeting Toronto 21 Aug 17 14.95 Travel Meal RAPON ED/CEO Meeting Toronto 21 Aug 17 40.00 Travel Taxi RAPON ED/CEO Meeting Toronto 21 Aug 17 23.00 Travel Parking RAPON ED/CEO Meeting Toronto Bruce Squires Vice President People, Strategy and Performance 6 7 Apr 17 685.18 Travel Airfare SPS Board Training Chicago, IL (USA) 6 7 Apr 17 32.51 Travel Meal SPS Board Training Chicago, IL (USA) 6 7 Apr 17 314.46 Travel Accommodation SPS Board Training Chicago, IL (USA) 6 7 Apr 17 147.47 Travel Taxi SPS Board Training Chicago, IL (USA) 6 7 Apr 17 46.00 Travel Parking SPS Board Training Chicago, IL (USA) 18 19 Apr 17 449.24 Travel Airfare St Mary's Site Visit Kitchener 18 19 Apr 17 145.77 Travel Accommodation St Mary's Site Visit Kitchener 18 19 Apr 17 429.65 Travel Vehicle Rental St Mary's Site Visit Kitchener 18 19 Apr 17 42.96 Travel Gas Expense St Mary's Site Visit Kitchener 18 19 Apr 17 46.00 Travel Parking St Mary's Site Visit Kitchener 28 Sep 17 592.34 Travel Airfare Exec. Roundtable, Clinical Operations Board, Advisory Board of Canada Toronto Acronym's defined on Page 12 Page 5 of 12

Ann Lynch Board of Directors Member Ex Officio, Non Voting Director Chief Nursing Executive and Vice President Acute Care 6 7 Apr 17 685.18 Travel Airfare SPS Conference Chicago, IL (USA) 6 7 Apr 17 15.69 Travel Meal SPS Conference Chicago, IL (USA) 6 7 Apr 17 313.04 Travel Accommodation SPS Conference Chicago, IL (USA) 18 19 Apr 17 470.48 Travel Airfare St Mary's Site Visit Kitchener 18 19 Apr 17 145.77 Travel Meal St Mary's Site Visit Kitchener 18 19 Apr 17 429.65 Travel Vehicle Rental St Mary's Site Visit Kitchener 18 19 Apr 17 42.96 Travel Gas Expense St Mary's Site Visit Kitchener 7 Jun 17 592.34 Travel Airfare KHA Meeting Toronto 18 21 Jun 17 1,233.40 Travel Airfare SPS Conference Charleston, SC (USA) 18 21 Jun 17 700.92 Travel Accommodation SPS Conference Charleston, SC (USA) 18 19 Jul 17 468.36 Travel Airfare Mackenzie Health Site Visit Toronto 18 19 Jul 17 255.51 Travel Accommodation Mackenzie Health Site Visit Toronto Mari Teitelbaum Vice President Provincial Programs and Chief Information Officer 9 Apr 17 598.27 Travel Airfare Academic Health Sciences CIO Meeting Toronto 24 Apr 17 112.88 Travel Airfare BORN Conference Toronto 24 Apr 17 461.70 Travel Accommodation BORN Conference Toronto Acronym's defined on Page 12 Page 6 of 12

Mari Teitelbaum ( Continued) Vice President Provincial Programs and Chief Information Officer 24 Apr 17 78.81 Travel Meal BORN Conference Toronto 19 May 17 426.40 Travel Train PCMCH Meeting Toronto 19 May 17 (398.21) Travel Reimbursement PCMCH 24 May 17 619.46 Travel Airfare Ontario Chief Health Innovation Strategist Advisory Council Meeting Toronto 1 2 Jun 17 25.00 Travel Accommodation CHIEF Spring Symposium Toronto 1 2 Jun 17 387.00 Travel Mileage CHIEF Spring Symposium Toronto 14 Jun 17 512.56 Travel Airfare MOHLTC Meeting Toronto 14 Jun 17 30.00 Travel Meal MOHLTC Meeting Toronto 14 Jun 17 23.00 Travel Parking MOHLTC Meeting Toronto 25 Jun 17 466.23 Travel Airfare PCMCH Meeting Toronto 25 Jun 17 (466.23) Travel Reimbursement PCMCH 5 8 Jul 17 464.00 Travel Accommodation SickKids Meeting Toronto 5 8 Jul 17 19.21 Travel Parking SickKids Meeting Toronto 5 8 Jul 17 382.70 Travel Mileage SickKids Meeting Toronto 9 Aug 17 732.69 Travel Airfare Ontario Chief Health Innovation Strategist Advisory Council Meeting Toronto 9 Aug 17 23.00 Travel Parking Ontario Chief Health Innovation Strategist Advisory Council Meeting Toronto 14 Aug 17 431.66 Travel Airfare KHA Epic Partnership Meeting Toronto 7 8 Sept 17 278.49 Travel Airfare ACH CIO Meeting Toronto ( Flight Cancelled by Airline ) 7 8 Sept 17 436.18 Travel Train ACH CIO Meeting Toronto 7 8 Sept 17 13.32 Travel Meal ACH CIO Meeting Toronto 7 8 Sept 17 297.55 Travel Accommodation ACH CIO Meeting Toronto Acronym's defined on Page 12 Page 7 of 12

Mari Teitelbaum ( Continued) Vice President Provincial Programs and Chief Information Officer 7 8 Sept 17 36.00 Travel Parking ACH CIO Meeting Toronto 7 8 Sept 17 12.00 Travel Taxi ACH CIO Meeting Toronto 24 27 Sep 17 616.85 Travel Airfare EPIC UGM Madison, WI (USA) 24 27 Sep 17 21.09 Travel Meal EPIC UGM Madison, WI (USA) 24 27 Sep 17 1,023.77 Travel Accommodation EPIC UGM Madison, WI (USA) Alison Evans Vice President Communications, Volunteers and Information Resources 10 May 17 13.50 Parking CHEO Meeting Dr. Kathleen Pajer Chief of Psychiatry 18 Apr 17 46.96 Travel Mileage ECHO Presentation Rideau Crossing Kemptville 12 17 Sep 17 724.89 Travel Airfare Meta ECHO Conference Albuquerque, NM (USA) 12 17 Sep 17 890.09 Travel Accommodation Meta ECHO Conference Albuquerque, NM (USA) Acronym's defined on Page 12 Page 8 of 12

Dr. Kenneth Farion Medical Director Quality and System Improvements 18 19 Apr 17 252.07 Travel Airfare St Mary's Site Visit Kitchener 18 19 Apr 17 12.03 Travel Meal St Mary's Site Visit Kitchener 18 19 Apr 17 145.77 Travel Accommodation St Mary's Site Visit Kitchener 18 19 Apr 17 34.76 Travel Parking St Mary's Site Visit Kitchener 24 26 May 17 742.92 Travel Airfare SPS Learning Session Dallas, TX (USA) 24 26 May 17 111.20 Travel Meal SPS Learning Session Dallas, TX (USA) 24 26 May 17 570.95 Travel Accommodation SPS Learning Session Dallas, TX (USA) 24 26 May 17 146.13 Travel Taxi SPS Learning Session Dallas, TX (USA) 24 26 May 17 41.51 Travel Parking SPS Learning Session Dallas, TX (USA) Sacha Bahaman Board of Directors Member Elected Director 4 May 17 659.01 Travel Airfare OACRS Meeting Toronto 4 May 17 3.25 Travel Meal OACRS Meeting Toronto 4 May 17 23.00 Travel Parking OACRS Meeting Toronto 4 May 17 15.05 Travel Mileage OACRS Meeting Toronto Acronym's defined on Page 12 Page 9 of 12

Meena Roberts Board of Directors Member Elected Director 4 7 Apr 17 594.29 Travel Airfare SPS Conference Chicago IL (USA) 4 7 Apr 17 321.67 Travel Accommodation SPS Conference Chicago IL (USA) 4 7 Apr 17 114.22 Travel Taxi SPS Conference Chicago IL (USA) Jennifer Walker Board of Directors Member Elected Director 29 Aug 17 732.69 Travel Airfare RAPON ED / CEO Meeting Toronto 29 Aug 17 14.13 Travel Meal RAPON ED / CEO Meeting Toronto 29 Aug 17 20.00 Travel Taxi RAPON ED / CEO Meeting Toronto 29 Aug 17 23.00 Travel Parking RAPON ED / CEO Meeting Toronto 27 29 Sep 17 1,199.67 Travel Airfare SPS National Learning Session Chicago, IL (USA) 27 29 Sep 17 50.76 Travel Meal SPS National Learning Session Chicago, IL (USA) 27 29 Sep 17 889.26 Travel Accommodation SPS National Learning Session Chicago, IL (USA) 27 29 Sep 17 69.00 Travel Parking SPS National Learning Session Chicago, IL (USA) Acronym's defined on Page 12 Page 10 of 12

Filipe Dinis Board of Directors Member Elected Director 14 16 Sep 17 489.63 Travel Airfare OHA Course Toronto 14 16 Sep 17 600.92 Travel Accommodation OHA Course Toronto 14 16 Sep 17 68.00 Travel Parking OHA Course Toronto Dr. Hazen Gandy Board of Directors Member Ex Officio, Non Voting Director President of Medical Staff 11 13 Apr 17 932.77 Travel Airfare ECHO Orientation Albuquerque, NM (USA) 11 13 Apr 17 99.61 Travel Meal ECHO Orientation Albuquerque, NM (USA) 11 13 Apr 17 433.22 Travel Accommodation ECHO Orientation Albuquerque, NM (USA) Acronym's defined on Page 12 Page 11 of 12

Acronym Definition Listing ACH BORN CAHO CAPHC CHIEF CHRO CNE CPSO HBAM HIS KHA MCSS MCYS MOHLTC OACRS OCTC OHA OHTN OMIWG PCMCH SCD SPS Academic Health Sciences Better Outcomes Registry & Network Council of Academic Hospitals of Ontario Canadian Association of Pediatric Health Centre's Canada's Health Informatics Executive Forum Chief Human Resources Officer Chief Nursing Executive College of Physicians and Surgeons of Ontario Health Based Allocation Model Hospital Information Systems Kids Health Alliance Ministry of Community and Social Services Ministry of Children and Youth Services Ministry of Health and Long Term Care Ontario Association of Children s Rehabilitation Hospitals Ontario Children's Treatment Centre Ontario Hospital Association Ontario HIV Treatment Network Ontario Medical Informatics Working Group Provincial Council for Maternal and Child Health Sickle Cell Disease Solutions for Patient Safety Acronym's defined on Page 12 Page 12 of 12