2025 – 2026 Agendas, Minutes & Materials 2025 – 2026 Full Board 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 2025 – 2026 Finance 2026-2027 Finance Committee September November January February June 2025 – 2026 Governance 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
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
