Public proceeding of the Board

Meeting of the Board of Directors on January 23, 2013

Attendance

Board members present

John McCamus (Chair); Aly Alibhai; Nancy Cooper; Michelle Haigh; John Liston; James McNee; Derry Millar; Tim Murphy; James Yakimovich; Robert W. Ward (CEO/Ex Officio)

1. Confirmation of Board approval of the Clinic Compensation Funding Framework (CCFF)

At the Board meeting held January 21, the Board unanimously approved a new CCFF. The Board based this decision on information provided to the Board that compensation funding to clinics from the new investment funding represents a total of 17.5 per cent in compensation increases to clinics between 2009/10 and 2012/13.

Staff have subsequently discovered a miscalculation of the percentage of pay equity in one year of the four-year period. The figure has been revised to reflect a total percentage increase of 16.75 per cent.

On January 22, 2012 via Outlook email, Board members were advised of the mathematical adjustment and were asked to confirm whether or not they approve the CCFF notwithstanding an amendment to the percentage compensation increase from 17.5 per cent to 16.75 per cent.

1.1 Decision

Via Outlook email messaging, the Board approved the Clinic Compensation Funding Framework as indicated in the minutes of the Board Meeting of January 21, 2013.