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Archival description
Board of Trustees fonds
CA ON00343 RG 1-TH 8 · Fonds · 1986 - 1998
Part of The Toronto Hospital record group

Fonds includes eight series of minutes:

8.1 TGH/TTH Board of Trustees minutes
8.2 Toronto Western Hospital Board of Trustees Minutes
8.3 Toronto Western Hospital Minutes of the Annual Meeting of the Members
8.4 Audit Committee minutes
8.5 Clinical Quality Assurance Committee minutes
8.6 Finance Committee minutes
8.7. Human Resources Committee minutes
8.8 Planning Committee minutes

The Toronto Hospital. Board of Trustees
CA ON00343 RG 1-TH 8-8.1 · Series · 1986-1998
Part of The Toronto Hospital record group

Series consists of minutes of the TGH and TTH Board of Trustees. Minutes from 1822-1994 are in 39 bound volumes. Minutes from 1995-1998 were kept loose in binders. As of the meeting of October 1986, a joint meeting of the Boards of both the Toronto General Hospital and the Toronto Western Hospital, the minutes change from being for the TGH Board of Trustees to those of the TTH Board of Trustees. It was at that meeting that the Chairman, Vice-Chairmen and Secretary for the new Board of Trustees for The Toronto Hospital were elected. However, all minutes continued to be bound identically and labeled as Minutes of Meetings for the Board of Trustees of the Toronto General Hospital. Minutes for the period of May 1848 to February 1866 are missing. Several items and appendices are also missing from the minutes for July, September and December 1997. A sheet listing the items missing from 1997 can be found in file 8.1.61 along with the minutes for January 1997.

The Toronto Hospital. Board of Trustees
CA ON00343 RG 1-TH 8-8.2 · Series · 1896-1986
Part of The Toronto Hospital record group

Series consists of minutes of the Toronto Western Hospital’s Board of Governors (1896-1967)/ Board of Trustees (1968-1986) which had been kept as seven volumes, six of which were locked binders. Some minutes from the Building Committee, Finance Committee, Executive Committee, Joint Conference Committee and other special committees are included. Minutes in each volume or file are in reverse chronological order.

Toronto Western Hospital