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Boards of Directors In-Camera Meetings 2025 2026

2025-26 Allied Boards of Directors   

In-Camera Meeting Document Downloads

Confidential Material

 

May 26, 2026 - In-Camera Meeting Package - 5:30 pm CPDMH Main Boardroom (updated agenda May 22)

Addendum for Item 8.3 CPDMH COS Report and 10.5 CPDMH MAC April Meeting Minutes

Addendum for Item 9.2 Accreditation Governance Survey Results  

May 26, 2026 - Closed Agenda - 10.0 In-Camera "Other Business"  - Directors only with CEO/COS's

 

March 24, 2026 - In-Camera Meeting Package (including post in-camera meeting material) - 5:30 pm AGH Octagon Room 

February 26, 2026 - Special In-Camera Meeting Package - 5:30 pm via TEAMS 

January 27, 2026 - In-Camera Meeting Package - 5:30 pm AGH Main Boardroom

January 8, 2026 - Special In-Camera Meeting Package - 5:30 pm via TEAMS

December 22, 2025  - Special In-Camera CEO/Sr Team Report

December 4, 2025 - Special In-Camera Meeting Package - 6:00 pm via TEAMS 

November 25, 2025 Meeting Package - 5:30 pm AGH Main Boardroom (Note: LOCATION CHANGE)

ADDENDUM: AGH COS In-Camera Report - added November 24, 2025 

 

October CEO/Sr Team Report (updates)

September 23, 2025 In-Camera Meeting Package - 5:30 pm CPDMH Boardroom 

In-Camera Meeting Package - September 11, 2025 - 5:30 pm CPDMH Boardroom

Additional info: FRAC Meeting Minutes August 26, 2025

CEO/Sr. Team Summer Allied Boards Report - August 2025

CEO/Sr. Team Summer Allied Boards In-Camera Report - August 2025 

AGH COS Summer Allied Boards Report - August 2025

CPDMH COS Staff Summer Allied Boards Report - August 2025