TBRHSC Expense Reporting - Board of Directors and Executive Management for the period April 1 to September 30, 2015

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Expense Reporting - Board of Directors Doucette, Nadine Chair, Board of Directors October 29-30, 2015 332.20 Travel - Air/Rail Gairdner Awards Toronto November 11-16, 2015 424.60 Travel - Air/Rail World Business Forum New York Total for the period $ 756.80

Fraser, Susan Former Chair, Board of Directors March 19, 2015 37.90 Hospitality Lunch meeting - Board Recruitment, 1 other Thunder Bay Total for the period $ 37.90

Jean, Anita Member, Board of Directors September 14-15, 2015 132.44 Travel - Accommodation LHIN Governance to Governance Session Sioux Lookout September 14-15, 2015 52.16 Travel - Incidentals LHIN Governance to Governance Session Sioux Lookout Total for the period $ 184.60

Mannisto, Richard Member, Regional Representative, Board of Directors Date Amount Expense Category Description April 20-22, 2015 230.37 Travel - Accommodation Meeting - Resource Planning, Quality, CEO Search Thunder Bay April 20-22, 2015 15.48 Travel - Meals Meeting - Resource Planning, Quality, CEO Search Thunder Bay April 20-22, 2015 232.90 Travel - Vehicle Rental/Mileage Meeting - Resource Planning, Quality, CEO Search Thunder Bay May 6-7, 2015 115.19 Travel - Accommodation Meeting - Board Thunder Bay May 6-7, 2015 8.11 Travel - Meals Meeting - Board Thunder Bay May 6-7, 2015 232.90 Travel - Vehicle Rental/Mileage Meeting - Board Thunder Bay May 16-18, 2015 230.37 Travel - Accommodation Meeting - Resource Planning, Governance Thunder Bay May 16-18, 2015 62.38 Travel - Meals Meeting - Resource Planning, Governance Thunder Bay May 16-18, 2015 232.90 Travel - Vehicle Rental/Mileage Meeting - Resource Planning, Governance Thunder Bay June 3, 2015 7.48 Travel - Meals Meeting - Strategic Planning Monitoring Thunder Bay June 3, 2015 232.90 Travel - Vehicle Rental/Mileage Meeting - Strategic Planning Monitoring Thunder Bay June 25-26, 2015 115.19 Travel - Accommodation AGM Thunder Bay June 25-26, 2015 232.90 Travel - Vehicle Rental/Mileage AGM Thunder Bay September 9-10, 2015 127.36 Travel - Accommodation Meeting - Board Thunder Bay September 9-10, 2015 7.70 Travel - Meals Meeting - Board Thunder Bay September 9-10, 2015 232.90 Travel - Vehicle Rental/Mileage Meeting - Board Thunder Bay September 14-15, 2015 16.23 Travel - Meals Meeting - Resource Planning, Quality Thunder Bay September 14-15, 2015 232.90 Travel - Vehicle Rental/Mileage Meeting - Resource Planning, Quality Thunder Bay Total for the period $ 2,566.16

Munt, Gerald Member, Board of Directors Date Amount Expense Category Description May 24-25, 2015 203.96 Travel - Accommodation Conference - Strategic Frameworks Toronto May 24-25, 2015 533.74 Travel - Air/Rail Conference - Strategic Frameworks Toronto May 24-25, 2015 18.71 Travel - Incidentals Conference - Strategic Frameworks Toronto May 24-25, 2015 54.09 Travel - Meals Conference - Strategic Frameworks Toronto May 24-25, 2015 9.46 Travel - Taxi/Public Transport Conference - Strategic Frameworks Toronto Total for the period $ 819.96 Total Board of Directors Expense Claims for the period: $ 4,365.42

Expense Reporting - Executive Management McCready, Dr. William Interim President and CEO June 3-5, 2015 291.83 Travel - Accommodation Meeting - Council of Academic Hospitals of Ontario Toronto June 3-5, 2015 242.31 Travel - Air/Rail Meeting - Council of Academic Hospitals of Ontario Toronto June 3-5, 2015 11.61 Travel - Incidentals Meeting - Council of Academic Hospitals of Ontario Toronto June 3-5, 2015 18.02 Travel - Taxi/Public Transport Meeting - Council of Academic Hospitals of Ontario Toronto June 19, 2015 48.86 Travel - Air/Rail Meeting - cneo Toronto August 5-6, 2015 115.14 Travel - Accommodation Satellite Visit - Hemodialysis Fort Frances August 5-6, 2015 246.20 Travel - Vehicle Rental/Mileage Satellite Visit - Hemodialysis Fort Frances August 10-11, 2015 137.54 Travel - Accommodation Satellite Visit - Hemodialysis Sioux Lookout August 10-11, 2015 425.90 Travel - Air/Rail Satellite Visit - Hemodialysis Sioux Lookout August 10-11, 2015 19.61 Travel - Incidentals Satellite Visit - Hemodialysis Sioux Lookout September 24-25, 2015 288.60 Travel - Air/Rail Meeting - Council of Academic Hospitals of Ontario Toronto October 29-30, 2015 124.18 Travel - Air/Rail Gairdner Awards Toronto November 1-4, 2015 219.66 Travel - Air/Rail OHA Health Achieve Toronto November 11-13, 2015 638.50 Travel - Air/Rail Flight cancelled - credit to be applied to future travel New York April to September 2015 4,846.36 Travel - Vehicle Rental/Mileage Car Allowance Thunder Bay Total for the period $ 7,674.32

Covino, Cathy Senior Director - Quality and Risk Management March 22-23, 2015 66.94 Travel - Air/Rail Site Visit - University Health Network - Quality Framework Toronto Total for the period $ 66.94

Crocker-Ellacott, Dr. Rhonda Executive VP - Patient Services and Chief Nursing Executive March 29-31, 2015 509.01 Travel - Air/Rail Meeting - CAHO Practice & Education Committee Toronto April to September 2015 1,200.41 Travel - Vehicle Rental/Mileage Car Allowance Thunder Bay Total for the period $ 1,709.42

Henderson, Dr. Mark Executive VP - Patient Services April 9-10, 2015 249.99 Travel - Accommodation Meeting - CCO Provincial Leadership Council Toronto April 9-10, 2015 295.17 Travel - Air/Rail Meeting - CCO Provincial Leadership Council Toronto April 9-10, 2015 15.10 Travel - Incidentals Meeting - CCO Provincial Leadership Council Toronto April 9-10, 2015 16.24 Travel - Taxi/Public Transport Meeting - CCO Provincial Leadership Council Toronto April 23-24, 2015 249.99 Travel - Accommodation CCO Human Touch Awards, AGM, Spring Planning Day Toronto April 23-24, 2015 287.12 Travel - Air/Rail CCO Human Touch Awards, AGM, Spring Planning Day Toronto April 23-24, 2015 21.64 Travel - Incidentals CCO Human Touch Awards, AGM, Spring Planning Day Toronto April 23-24, 2015 76.64 Travel - Taxi/Public Transport CCO Human Touch Awards, AGM, Spring Planning Day Toronto May 25-26, 2015 154.37 Travel - Accommodation LHIN Governance to Governance Session Kenora May 25-26, 2015 1,046.28 Travel - Air/Rail LHIN Governance to Governance Session Kenora May 25-26, 2015 10.82 Travel - Incidentals LHIN Governance to Governance Session Kenora May 25-26, 2015 13.52 Travel - Meals LHIN Governance to Governance Session Kenora May 25-26, 2015 61.41 Travel - Vehicle Rental/Mileage LHIN Governance to Governance Session Kenora May 28, 2015 307.18 Travel - Meals Renal Program, TBRHSC & London HSC, 6 in attendance Thunder Bay June 11-12, 2015 270.92 Travel - Accommodation CCO - CEO/COO/RVP Forum Toronto June 11-12, 2015 450.81 Travel - Air/Rail CCO - CEO/COO/RVP Forum Toronto June 11-12, 2015 19.61 Travel - Incidentals CCO - CEO/COO/RVP Forum Toronto June 11-12, 2015 92.12 Travel - Meals CCO - CEO/COO/RVP Forum Toronto June 11-12, 2015 70.33 Travel - Taxi/Public Transport CCO - CEO/COO/RVP Forum Toronto August 5, 2015 74.44 Travel - Meals Meeting - Telemedicine with 2 other staff Thunder Bay September 10-11, 2015 271.96 Travel - Accommodation Meeting - CCO Provincial Leadership Council Toronto September 10-11, 2015 276.67 Travel - Air/Rail Meeting - CCO Provincial Leadership Council Toronto September 10-11, 2015 20.51 Travel - Incidentals Meeting - CCO Provincial Leadership Council Toronto September 10-11, 2015 12.22 Travel - Meals Meeting - CCO Provincial Leadership Council Toronto September 10-11, 2015 31.55 Travel - Taxi/Public Transport Meeting - CCO Provincial Leadership Council Toronto April to September 2015 1,230.13 Travel - Vehicle Rental/Mileage Car Allowance Thunder Bay Total for the period $ 5,626.74

Kennedy, Dr. Stewart Executive VP - Medical and Academic Affairs March 22-23, 2015 1,093.52 Travel - Air/Rail Site Visit - University Health Network - Quality Framework Toronto April to September 2015 1,245.46 Travel - Vehicle Rental/Mileage Car Allowance Thunder Bay Total for the period $ 2,338.98

Morrison, Rod Executive VP - Health Human Resources, Planning and Strategy June 11-12, 2015 160.03 Travel - Accommodation CCO Forum Toronto June 11-12, 2015 521.92 Travel - Air/Rail CCO Forum Toronto June 11-12, 2015 16.00 Travel - Incidentals CCO Forum Toronto June 11-12, 2015 28.45 Travel - Meals CCO Forum Toronto June 11-12, 2015 51.40 Travel - Taxi/Public Transport CCO Forum Toronto August 19-21, 2015 315.88 Travel - Accommodation Meeting - OHA Leadership Program Toronto August 19-21, 2015 339.54 Travel - Air/Rail Meeting - OHA Leadership Program Toronto August 19-21, 2015 24.82 Travel - Incidentals Meeting - OHA Leadership Program Toronto August 19-21, 2015 14.52 Travel - Meals Meeting - OHA Leadership Program Toronto August 19-21, 2015 19.82 Travel - Taxi/Public Transport Meeting - OHA Leadership Program Toronto April to September 2015 1,272.73 Travel - Vehicle Rental/Mileage Car Allowance Thunder Bay Total for the period $ 2,765.11

Myllymaa, Peter Executive VP - Corporate Services and Operations April 14, 2015 470.68 Travel - Air/Rail Meeting - TBRRI Isologic Toronto April 14, 2015 10.82 Travel - Incidentals Meeting - TBRRI Isologic Toronto April 14, 2015 44.90 Travel - Meals Meeting - TBRRI Isologic Toronto April 14, 2015 76.64 Travel - Taxi/Public Transport Meeting - TBRRI Isologic Toronto May 28, 2015 71.32 Travel - Meals 2015 Influential Women of Northern Ontario Gala Thunder Bay April to September 2015 1,232.73 Travel - Vehicle Rental/Mileage Car Allowance Thunder Bay Total for the period $ 1,907.09

Pothier, Chisholm VP - Communications and Engagement, Aboriginal Affairs and Government Relations September 14-15, 2015 420.81 Travel - Air/Rail LHIN Governance to Governance Session Sioux Lookout April to September 2015 1,232.73 Travel - Vehicle Rental/Mileage Car Allowance Thunder Bay Total for the period $ 1,653.54

Robichaud, Andree Former President and CEO May 1, 2015 84.04 Hospitality Meeting - Regional Grand Chief, 2 staff and 2 Non-BPS Thunder Bay April to September 2015 2,245.45 Travel - Vehicle Rental/Mileage Car Allowance Thunder Bay Total for the period $ 2,329.49 Total Executive Management Expense Claims for the period: $ 26,071.63 Total Board of Directors and Executive Management Expense Claims for the period: $ 30,437.05