Series 12 - Board Planning Committee minutes

Title and statement of responsibility area

Title proper

Board Planning Committee minutes

General material designation

  • Textual record

Parallel title

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Title statements of responsibility

Title notes

  • Source of title proper: Title is based on contents of series.

Level of description

Series

Reference code

CA ON00343 OCI fonds-SF1-12

Edition area

Edition statement

Edition statement of responsibility

Class of material specific details area

Statement of scale (cartographic)

Statement of projection (cartographic)

Statement of coordinates (cartographic)

Statement of scale (architectural)

Issuing jurisdiction and denomination (philatelic)

Dates of creation area

Date(s)

  • 1993-1996 (Creation)
    Creator
    Ontario Cancer Institute. Board Planning Committee

Physical description area

Physical description

12 files of textual records.

Publisher's series area

Title proper of publisher's series

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Numbering within publisher's series

Note on publisher's series

Archival description area

Name of creator

(?-1996?)

Administrative history

The date of the first meeting of the Board Planning Committee is not known. The first minutes to survive in the Archives are from November 29, 1993.

At the February 20, 1996 meeting of the Board, at the recommendation of the Development Committee, the Planning Committee was charged with a number of responsibilities including: the joint oncology programs and services with the The Toronto Hospital (TTH), the development of community and hospital oncology services, and a provincial cancer control strategy.

K. Shumak was the chair of the Board Planning Committee from 1993 to 1994. Subsequent chairs of the Board Planning Committee were G.E. King (1994-1996), and D. Brown (1996).

Custodial history

Scope and content

Series consists of minutes of meetings of the Board Planning Committee for 1993 to 1996. The minutes had been kept in a single binder and have been arranged in chronological order.

Notes area

Physical condition

Immediate source of acquisition

The files of the Board Planning Committee (1993-1996) were transferred from the Office of the Secretary to the Board to the Archives February 11, 1998 and received by the Archives on April 7, 1998.

Arrangement

Language of material

    Script of material

      Location of originals

      Availability of other formats

      Restrictions on access

      No restrictions apply.

      Terms governing use, reproduction, and publication

      Finding aids

      The original binder name has been included as a heading within the box and file list.

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      Accruals

      Alternative identifier(s)

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      Standard number

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      Control area

      Description record identifier

      Institution identifier

      University Health Network Archives

      Rules or conventions

      Status

      Final

      Level of detail

      Full

      Dates of creation, revision and deletion

      Last updated: June 17, 2013. Added to Archeion July 9, 2013.

      Language of description

      • English

      Script of description

        Sources

        Accession area