Showing 45 results

Archival description
Miscellaneous records
CA ON00343 RG 1-TH 9-9.1 · Series · 1913-1985
Part of The Toronto Hospital record group

Series consists of bound minutes and documents accumulated by the Office of the President. Much of the material relates to the Toronto General Hospital. File 9.1.4 includes a banking by-law from October 16, 1989.

The Toronto Hospital. Office of the President
Planning Committees
CA ON00343 RG 1-TH 12-12.1 · Series · 1987-1989
Part of The Toronto Hospital record group

Series consists of minutes, meeting notes, and correspondence from the TTH Board of Trustees Planning & Priorities Committee and various department planning committees formed to facilitate planning and consolidation goals as part of the post-merger strategic plan of TTH. Minutes discuss matters such as the creation and submission of reports to TTH Board of Trustees Planning Committee and financial and statistical numbers on current and projected department performance.

Correspondence
CA ON00343 RG 1-TH 12-12.2 · Series · 1989
Part of The Toronto Hospital record group

Series consists of outgoing correspondence from Michael J. McCartney, Corporate Director of the Strategic Planning department. Files include correspondence to department heads, planning committees, and the President of TTH on matters such as estimates on cost savings and bed numbers, committee business, updates on the implementation process, planning priorities and guidelines, and financial statistics on various departments.

CA ON00343 RG 1-TH 12 · Fonds · 1987-1989
Part of The Toronto Hospital record group

Fonds consists of minutes from various strategic planning committees and outgoing correspondence from Michael J. McCartney, Corporate Director of Strategic Planning. The minutes were accumulated by McCartney who served on many of the planning committees.

The fonds includes two series:

12.1 Planning Committees
12.2 Correspondence

The Toronto Hospital. Department of Strategic Planning
CA ON00343 RG 1-TH 13-13.1 · Series · 1986-1991
Part of The Toronto Hospital record group

Series consists of incoming and outgoing correspondence accumulated by William Louth who served as TTH Executive Vice-President from 1986 to1992. Most files relate to the TGH/TWH Merger.

CA ON00343 RG 1-TH 7 · Fonds · 1916 - 1991
Part of The Toronto Hospital record group

Fonds consists of the bound minutes of the Medical Advisory Committees (or Boards) for the Toronto Western Hospital, the Toronto General Hospital, and later The Toronto Hospital. Minutes include discussions of by-laws, clinical policies, salaries, credentialing, and building/renovation projects; lists of appointments to staff and interns; sub-committee reports; and from time to time discussion of a patient and/or disciplinary action on staff.

The fonds includes five series:

7.1 Medical Advisory Committee Minutes / Toronto Western Hospital
7.2 Medical Advisory Board Minutes / Toronto General Hospital
7.3 Medical Advisory Committee Minutes / Toronto Hospital
7.4 Medical Advisory Board Minutes / Toronto Hospital
7.5 Ambulatory Care Committee Minutes

The Toronto Hospital. Medical Advisory Committee
Hospital By-Laws
CA ON00343 RG 1-TH 4-4.1 · Series · 1991
Part of The Toronto Hospital record group

Series consists of one file of Medical Staff by-laws from 1991:

4.1.1 Medical Staff By-Laws: January 1991

The Toronto Hospital. Medical/Legal Affairs
CA ON00343 RG 1-TH 7-7.5 · Series · 1969-1977, 1989-1991
Part of The Toronto Hospital record group

Series consists of minutes from the Ambulatory Care Committee and its various subcommittees and/or related committees. Series also includes copies of presentations given to the Committee by various departments within the hospital.

File 7.5.1 includes minutes from the Community Culture Conscious Subcommittee and the House Staff-Liaison Committee. File 7.5.2 includes minutes from the Community Services Subcommittee. File 7.5.3 includes minutes from the Emergency Subcommittee. File 7.5.4 includes minutes from the Executive Committee of the Medical Advisory Board. File 7.5.5 includes minutes from the Community Service Subcommittee. File 7.5.6 includes minutes from the Community Services Subcommittee.

Toronto General Hospital. Ambulatory Care Committee
CA ON00343 RG 1-TH 9 · Fonds · 1986 - 1991
Part of The Toronto Hospital record group

The fonds includes four series of records from the Office of the President:

9.1 Miscellaneous records
9.2 Correspondence and administration
9.3 Board of Trustees correspondence
9.4. Audit reports

The Toronto Hospital. Office of the President
TGH-TWH Merger records
CA ON00343 RG 1-TH 5-5.3 · Series · 1985-1992
Part of The Toronto Hospital record group

Series consists of two files of documentation related to the merger between the Toronto General Hospital and the Toronto Western Hospital accumulated by the Vice-President, Finance, Mr. J. Elliott. Records in file 5.3.1 include correspondence and reports on the positions of various University of Toronto and Hospital Departments regarding the proposed merger; scattered issues of Merger News, a newsletter produced by the office of W. Vickery Stoughton, President, TGH; copies of draft merger agreements; news releases; related appendices from Board of Trustees meetings; the final version of the Report of the Marotta Committee Regarding the TGH-TWH Merger; and newspaper clippings. Records in file 5.3.2 include copies of various Bills and Bylaws; a copy of a Banking Resolution approved by the Board of Trustees at its monthly meeting on December 16, 1986; a list of Board of Trustees with information on when they were first appointed and their base hospital; and Terms of Reference and membership lists of the various Committees of the Board as of October 21, 1986.

Finance Committee minutes
CA ON00343 RG 1-TH 5-5.1 · Series · 1991-1993
Part of The Toronto Hospital record group

Series consists of agendas, minutes of meetings, and appendices, which were distributed to members of the Finance Committee in binder form prior to their meetings. Files are arranged in reverse chronological order. Minutes of the previous meeting were part of the distribution package of the following meeting. For example, minutes for October would be found in the file dated November.

Finance Committee minutes
CA ON00343 RG 1-TH 8-8.6 · Series · 1990-1994
Part of The Toronto Hospital record group

Series consists of the draft minutes, agendas, correspondence, and reports of the TTH Board of Trustees Finance Committee. The official minutes for these years have not been transferred to the Archives. Some of the files also contain minutes from the Fiscal Advisory Committee which was created in 1990 to make recommendations to the Board with respect to the operation, use, and staffing of the hospital.

File 8.6.8 includes minutes from TWH Fine Arts Committee dated June 21, 1991. File 8.6.18 includes minutes from the Fiscal Advisory Committee dated May 1992. File 8.6.20 includes minutes from the Fiscal Advisory Committee dated July 1992. File 8.6.33 includes minute from the Fiscal Advisory Committee dated January 1994.

The Toronto Hospital. Finance Committee
Planning Committee minutes
CA ON00343 RG 1-TH 8-8.8 · Series · 1992-1994
Part of The Toronto Hospital record group

Series consists of the draft minutes, agendas, correspondence, and reports of the TTH Board of Trustees Planning Committee. File 8.8.3 includes a report titled “Linking the Senior Management Team to the Hospital Mission: Inter-Related Roles and Responsibilities, April 1, 1993” which contains an organizational chart dated April 1, 1993. File 8.8.4 consists of reports from the Priority Programs Directorate, the Surgical Directorate, and the Professional/Diagnostics Services Directorate. The official minutes for these years have not been transferred to the Archives.

The Toronto Hospital. Planning Committee
Audit Committee minutes
CA ON00343 RG 1-TH 8-8.4 · Series · 1989-1994
Part of The Toronto Hospital record group

Series consists of the draft minutes, agendas, correspondence, and reports of the TTH Board of Trustees Audit Committee from 1989 to 1994. The official minutes for these years have not been transferred to the Archives. File 8.4.5 includes a report from the Office of the Provincial Auditor for The Toronto Hospital - Toronto General Division, 1990-1991. File 8.4.14 includes a report from the Internal Audit Department entitled “Strategic Directions, 1993/94-1995/96.” File 8.4.17 includes 1994 audit reports from the Audit Department; management responses to the audit report and an audit plan and report for 1994.

The Toronto Hospital. Audit Committee
CA ON00343 RG 1-TH 8-8.7 · Series · 1989-1994
Part of The Toronto Hospital record group

Series consists of the draft minutes, agendas, correspondence, and reports of TTH Board of Trustees Human Resources Committee. File 8.7.17 includes a draft organizational chart of the hospital dated December 7, 1992. The official minutes for these years have not been transferred to the Archives.

The Toronto Hospital. Human Resources Committee
CA ON00343 RG 1-TH 2-2.9 · Series · 1986-1995
Part of The Toronto Hospital record group

Series consists of publications, minutes, correspondence, reports, and staff handbooks which were accumulated by the Department of Public Affairs and Communication. Files 2.9.48 to 2.9.52 appear to be correspondence and documents sent to Gloria Bishop, Vice President, Public Affairs and Communications from the President’s Office.