Carepartners of Connecticut Inc

“Detail of family or business relationships business relationship - the following people served both as directors of cpct and as members of the board of managers of cpct holdings: chibueze okey agba, director philip barr, director, evp/president, markets (start 11/24) john dillaway, director urcel fields, director (end 11/20/2024) debra k. Hayes, director & secretary r. Scott walker, director ----------”

“Delegation of management duties cpct contracts with its affiliate, tahmo, to provide the services associated with operating a medicare advantage plan and managing cpct more generally. Tahmo, in turn, contracts for certain management and administrative services with point32health services, inc., a wholly owned subsidiary of tahmo that employs personnel. ----------”

“Detail of members or stockholders cpct holdings is the sole corporate member of cpct. ----------”

“Detail of members or stockholders cpct holdings is the sole corporate member of cpct and elects individuals to serve as directors on the cpct board. ----------”

“Detail of members or stockholders as the sole corporate member of cpct, cpct holdings has the powers and responsibilities outlined in the bylaws of cpct. The member has the sole power to govern, direct and oversee the property and affairs of cpct. Power and authority to manage cpct is delegated to the board as reasonably determined by the member's board. Furthermore, the member may exercise approval rights over any matter by providing notice to the cpct board. Cpct holdings in turn has two members, tahmo and hhc. Cpct holdings, under the cpct holdings limited liability company agreement, may engage in any lawful business and exercise any power accorded a limited liability company provided, "the activities of the company shall be restricted to those activities that further the tax-exempt purpose of each member, and the company shall not engage in activity that jeopardizes any member's tax-exempt status." ----------”

“Contemporaneous board meeting documentation for a majority of the time, the organization contemporaneously documents meetings held and written actions undertaken by its governing body. However, on limited occasions, the governing body may have a series of conference calls and minutes for those calls are not approved until the next meeting. The organization currently does not have any standing committees. If in the future the organization were to hold committee meetings, then the organization would also contemporaneously document committee meetings held and written actions undertaken by its committees. ----------”

“Process used to review the form 990 this form 990 was prepared by the organization's external accountant, reviewed by p32h's finance department and certain sections are reviewed for input by subject matter personnel in other departments throughout the organization. The form 990 is provided to the board of directors before filing. ----------”

“Monitoring and enforcement of compliance with conflict of interest policy cpct's conflict of interest ("coi") policy and procedures ("p&p") is reviewed annually, revised as needed and approved upon material revisions. The policy requires officers and governing body members to comply with the coi policy and processes. The coi p&p requires the officers and board of directors to complete and submit an annual disclosure survey and statement to the point32health legal department, which provides legal services to its affiliate cpct, listing any outside relationships, including financial and/or board relationships that they or a family member have with carepartners of connecticut's suppliers, purchasers, providers and/or competitors. By completing the annual disclosure statement, these individuals acknowledge the cpct coi p&p. There are protocols and processes to review any disclosure that might be a potential conflict of interest. Board members and officers' responses to the disclosure survey and statement are reviewed by legal department leadership who will determine expectations and recommended actions if needed. A summary report of all disclosed actual or potential conflicts along with any recommended actions to address a disclosed actual or potential conflict is reviewed and approved by the cpct board of directors. The legal department communicates the recommended actions to individual survey recipients. The point32health chief compliance officer is consulted and informed of the decisions made by the legal department leadership. ----------”

“Written whistleblower/non-retaliation policy the filing organization is subject to the written whistleblower/non-retaliation policy within the code of conduct that was approved by the board of directors of p32h. ----------”

“Written document retention policy the filing organization is subject to the written document retention policy and record retention schedule of p32h. ----------”

“Compensation review and approval cpct contracts with its affiliate, tahmo, to provide the services associated with operating a medicare advantage plan and managing cpct more generally. Tahmo, in turn, contracts for certain management and administrative services with point32health services, inc., a wholly owned subsidiary of tahmo that employs personnel. The independent board of directors of p32h which is the tax-exempt, non-profit parent of tahmo and ultimate parent of point32health services, inc. Has an independent human resources committee (the "committee") that annually reviews the total remuneration opportunities, policies and programs of the ceo and certain executives, including other officers and key employees as well as individuals the committee deems appropriate to review. The committee is comprised of independent directors of the company. The committee considers market data and analyses assembled by independent and internal compensation consultants with the goal to determine executive total remuneration that is reasonable and competitive within the industry and geography in which p32h operates. The corporate members of cpct holdings review and approve the hiring of the president of cpct. The board of managers of cpct holdings annually approve the compensation of the cpct president. ------------”

“Process for making documents available to the public the organization's governing documents, conflicts of interest policy, and annual financial report and quarterly financial updates are made available to the public upon request. ----------”

“Detail regarding the organization's mission carepartners of connecticut, inc. ("cpct") was created as a not-for-profit connecticut corporation, licensed as a health care center (hmo)* in connecticut, established for the purpose of arranging for the delivery of comprehensive health care services on a prepaid basis to subscribing individuals and groups, including providing community outreach and education and coordinating care to ensure that those with the most challenging health needs are best able to access the care they need. Cpct aims to improve the lives of older connecticut residents primarily through managed care medicare advantage programs with integrated, coordinated, medical and behavioral health care for residents of the state of connecticut who are eligible for medicare (typically who are age 65 or older). Cpct is part of the point32health, inc. ("p32h") family of companies. Its sole corporate member is carepartners of connecticut holdings, llc ("cpct holdings"), a delaware domiciled company. Cpct holdings is owned and controlled by two nonprofit tax-exempt organizations: tufts associated health maintenance organization, inc. ("tahmo"), a recognized 501(c)(4) organization which is also part of p32h family of companies; and hartford healthcare corporation ("hhc"), an unrelated recognized 501(c)(3) organization whose mission is to improve the health and healing of the people and communities they serve. *in connecticut, "health care center" is the term used to describe health maintenance organizations. ----------”

“Detail of other changes in net assets change in nonadmitted assets $(5,195,100) capital contributions $23,764,706 ___________ total $18,569,606 ----------”

“Accounting method used to prepare form 990 cpct follows the statutory accounting method prescribed by the connecticut department of insurance. ----------”