Board of Directors Agendas & Minutes Current Agendas & Minutes 2024 – 2025 Agendas & Minutes References LOGOUT Search for: Agendas & Minutes BOARD MEETING SCHEDULE 2025/2026 Finance Committee Schedule 2025/2026 Governance Committee Schedule 2025/2026 Full Board of Directors Current Meeting 2025 – 2026 Agenda and Minutes September Sept. 26, 2025 - Agenda Consent Agenda Items Item #4.1 - Q1 2025-2026 Finance Package October Oct. 22, 2025 - Agenda Consent Agenda Items November Nov. 26, 2025 - Agenda Consent Agenda Items Item #4.1 - CCN Q2 2025-2026 Finance Package January Jan. 28, 2026 - Agenda Consent Agenda Item Item #3.1 - Briefing Note to Board February Feb. 25,, 2026 - Agenda Consent Agenda Item Item #4.1 - CEO Operations Report Item #4.2.1 - Transition Plan Briefing Note Item #4.2.2 - New Board Application Item #4.2.3 - Risk Management Template Item #4.3 - CCN Q3 Results March March 25,, 2026 - Agenda Consent Agenda Items Item #4.1 - CCN 2026-2027 Final Operating & Capital Budget Item #4.1.1 - GIC Maturity Letter March 2026 Item #4.3 - Governance Advisory Council Report April April 22, 2026 - Agenda Consent Agenda Items Item #3.1 - Governance Advisory Council Report Item #4.1 - CEO Operations Report-April 2026 Item #4.1.1 - 2025/2026 Operational Planning Results Item #4.2 - Risk Management Plan 2026-27 Item #4.3 - CEO 90 Day Summary Item #4.4 - Board Briefing Note - EDI Training Item #4.5.1 - Meeting Cadence May May 27, 2026 - Agenda Consent Agenda Items Item #3.2 - Draft RFP-CCN Strategic Planning Development Item #4.2 - CCN Q4 2025-2026 Finance Package Item #4.2.1 - Community Care Northumberland Quote Item #4.3 - Nominating Committee Briefing Note June June 24, 2026 - Agenda Consent Agenda Items Item #4.1 - Draft Audited Statements - March 31, 2026 Item #4.1.1 - Pay Equity Results & Implementation Plan Item #4.1.1 - Briefing Note - Annual Financial Sustainability Plan for Pay Equity Implementation Item #4.2.2 - Board Committees 2026-2027 Item #4.4 - 2025-26 Declaration of Compliance Board Committees Finance Current Meeting 2025 – 2026 Finance Committee September Agenda & Previous Minutes Item #3.1 & 3.2- CCN Q1 2025-2026 Finance Package Item #3.3 - Internal Controls 2025-2026 Q1 Item #4 - Work Plan 2025-2026 Item #5 - Finance Committee Terms of Reference November Agenda & Previous Minutes Item #3.1 - CCN Q2 2025-2026 Finance Package Item #3.2 - Q2 Internal Controls Item #5 - F-140 Petty Cash Item #5 - F-170 Reimbursements Draft January Agenda & Previous Minutes Item #3.1 - F-140 Petty Cash Draft Item #3.2 - F-75 Equipment Disposal Draft Item #5.1 - F-80 Fee Schedule Item #5.1 - Fee Schedule - 2026-2027 Item #5.2 - Investment Interest Accrual Schedule - Finance Committee Item #5.3 - CCN 2026-2027 DRAFT Budget Finance Package February Agenda & Previous Minutes Item #4 - 2026 CCN Audit Planning Report Item #5.1 - CCN Q3 2025-2026 Finance Package Item #5.2 - Q3 Internal Controls March Agenda & Previous Minutes Item #4.1 - CCN 2026-2027 Final Budget Item #4.2 - 2027-2028 KPMG Fee Quote to CCN Item #4.3 - F-140 Petty Cash Draft Item #4.3 - F-75 Equipment Disposal Draft May Agenda & Previous Minutes CCN Q4 2025-2026 Finance Package June Agenda & Previous Minutes Item #4.1 - 2026 CCN Audit Findings Report Item #4.1 - Draft Audited Statements - March 31, 2026 Item #4.2 - Q4 - Internal Controls Item #4.3 - W&G Pay Equity Findings & Implementation Plan Item #4.3 - Briefing Note - Annual Financial Sustainability Plan for Pay Equity Implementation CONFIDENTIAL - CCN Finance Operations-Planning for the Future Governance Current Meeting 2025 – 2026 Governance Committee October Agenda & Previous Minutes Item #3.1 - Board Self Evaluation Survey Results 2024/2025 Item #4.1 - Governance Work Plan - 2025-2026 Item #4.2 - Governance Terms of Reference 2025 Item #5 - BD-10 New Member Orientation Item #5 - BD-115 Board Committees & Committee Chairs December February Agenda & Previous Minutes Item #5.1 - BD-150 Health and Safety Commitment Item #6.1 - CCN Bylaws Item #6.2 - Board Skillset Matrix 2025 Item #6.3 - Draft Board Application 2026 Item #6.4 - CCN Risk Management Plan Feb 2022 April Agenda & Previous Minutes Item #4.1 - Nominating Committee Briefing Note Item #5.1 - Current Board Evaluation Survey Item #5.1 - Draft RCC Board Self Evaluation Tool option 1 Item #5.2 - Board Orientation Checklist Item #5.3 - Briefing Note - Board Meeting Cadence June Agenda & Previous Minutes Item #4.1 - CCN-Board Orientation - September 2026 Item # 5.1 - Board Committees 2025-2026 Item # 5.2 - Board Self Assessment Results Item # 5.2 - CCN Board Assessment Summary
2025 – 2026 Agenda and Minutes September Sept. 26, 2025 - Agenda Consent Agenda Items Item #4.1 - Q1 2025-2026 Finance Package October Oct. 22, 2025 - Agenda Consent Agenda Items November Nov. 26, 2025 - Agenda Consent Agenda Items Item #4.1 - CCN Q2 2025-2026 Finance Package January Jan. 28, 2026 - Agenda Consent Agenda Item Item #3.1 - Briefing Note to Board February Feb. 25,, 2026 - Agenda Consent Agenda Item Item #4.1 - CEO Operations Report Item #4.2.1 - Transition Plan Briefing Note Item #4.2.2 - New Board Application Item #4.2.3 - Risk Management Template Item #4.3 - CCN Q3 Results March March 25,, 2026 - Agenda Consent Agenda Items Item #4.1 - CCN 2026-2027 Final Operating & Capital Budget Item #4.1.1 - GIC Maturity Letter March 2026 Item #4.3 - Governance Advisory Council Report April April 22, 2026 - Agenda Consent Agenda Items Item #3.1 - Governance Advisory Council Report Item #4.1 - CEO Operations Report-April 2026 Item #4.1.1 - 2025/2026 Operational Planning Results Item #4.2 - Risk Management Plan 2026-27 Item #4.3 - CEO 90 Day Summary Item #4.4 - Board Briefing Note - EDI Training Item #4.5.1 - Meeting Cadence May May 27, 2026 - Agenda Consent Agenda Items Item #3.2 - Draft RFP-CCN Strategic Planning Development Item #4.2 - CCN Q4 2025-2026 Finance Package Item #4.2.1 - Community Care Northumberland Quote Item #4.3 - Nominating Committee Briefing Note June June 24, 2026 - Agenda Consent Agenda Items Item #4.1 - Draft Audited Statements - March 31, 2026 Item #4.1.1 - Pay Equity Results & Implementation Plan Item #4.1.1 - Briefing Note - Annual Financial Sustainability Plan for Pay Equity Implementation Item #4.2.2 - Board Committees 2026-2027 Item #4.4 - 2025-26 Declaration of Compliance
2025 – 2026 Finance Committee September Agenda & Previous Minutes Item #3.1 & 3.2- CCN Q1 2025-2026 Finance Package Item #3.3 - Internal Controls 2025-2026 Q1 Item #4 - Work Plan 2025-2026 Item #5 - Finance Committee Terms of Reference November Agenda & Previous Minutes Item #3.1 - CCN Q2 2025-2026 Finance Package Item #3.2 - Q2 Internal Controls Item #5 - F-140 Petty Cash Item #5 - F-170 Reimbursements Draft January Agenda & Previous Minutes Item #3.1 - F-140 Petty Cash Draft Item #3.2 - F-75 Equipment Disposal Draft Item #5.1 - F-80 Fee Schedule Item #5.1 - Fee Schedule - 2026-2027 Item #5.2 - Investment Interest Accrual Schedule - Finance Committee Item #5.3 - CCN 2026-2027 DRAFT Budget Finance Package February Agenda & Previous Minutes Item #4 - 2026 CCN Audit Planning Report Item #5.1 - CCN Q3 2025-2026 Finance Package Item #5.2 - Q3 Internal Controls March Agenda & Previous Minutes Item #4.1 - CCN 2026-2027 Final Budget Item #4.2 - 2027-2028 KPMG Fee Quote to CCN Item #4.3 - F-140 Petty Cash Draft Item #4.3 - F-75 Equipment Disposal Draft May Agenda & Previous Minutes CCN Q4 2025-2026 Finance Package June Agenda & Previous Minutes Item #4.1 - 2026 CCN Audit Findings Report Item #4.1 - Draft Audited Statements - March 31, 2026 Item #4.2 - Q4 - Internal Controls Item #4.3 - W&G Pay Equity Findings & Implementation Plan Item #4.3 - Briefing Note - Annual Financial Sustainability Plan for Pay Equity Implementation CONFIDENTIAL - CCN Finance Operations-Planning for the Future
2025 – 2026 Governance Committee October Agenda & Previous Minutes Item #3.1 - Board Self Evaluation Survey Results 2024/2025 Item #4.1 - Governance Work Plan - 2025-2026 Item #4.2 - Governance Terms of Reference 2025 Item #5 - BD-10 New Member Orientation Item #5 - BD-115 Board Committees & Committee Chairs December February Agenda & Previous Minutes Item #5.1 - BD-150 Health and Safety Commitment Item #6.1 - CCN Bylaws Item #6.2 - Board Skillset Matrix 2025 Item #6.3 - Draft Board Application 2026 Item #6.4 - CCN Risk Management Plan Feb 2022 April Agenda & Previous Minutes Item #4.1 - Nominating Committee Briefing Note Item #5.1 - Current Board Evaluation Survey Item #5.1 - Draft RCC Board Self Evaluation Tool option 1 Item #5.2 - Board Orientation Checklist Item #5.3 - Briefing Note - Board Meeting Cadence June Agenda & Previous Minutes Item #4.1 - CCN-Board Orientation - September 2026 Item # 5.1 - Board Committees 2025-2026 Item # 5.2 - Board Self Assessment Results Item # 5.2 - CCN Board Assessment Summary
