Board of Directors Committees

The Board of Directors of the Network relies on various committees to assist in discharging its responsibilities. These committees are established by the Board, which can modify them as needed.

Here are the Board committees currently in place:

Executive Committee

The Executive Committee addresses urgent matters and matters that must be resolved between regular meetings of the Board of Directors.

Governance and Nomination Committee

The Governance and Nomination Committee is responsible for nominating the members and chairs of each committee and putting these nominations forward at the annual general meeting. It also nominates Board members for various duties within the Board.

The committee sees to the adoption by the Board of policies ensuring good governance of Vitalité Health Network and the implementation of a process for evaluating the Board, its committees, and its members.

June 3, 2019 Working Documents
March 25, 2019 Working Documents
January 21, 2019 Working Documents
November 14, 2018 Working Documents
September 24, 2018 Working Documents
June 11, 2018 Working Documents
March 26, 2018 Working Documents
January 22, 2018 Working Documents
Novembre 14, 2017 Working Documents
September 25, 2017 Working Documents

Finance and Audit Committee

The Finance and Audit Committee helps the Board of Directors meet its responsibility to ensure financial and organizational sustainability by recommending resource allocation measures, including the adoption of the annual budget and ongoing monitoring of financial performance.

June 4, 2019 Working Documents
March 26, 2019 Working Documents
January 22, 2019 Working Documents
November 13, 2018 Working Documents
September 25, 2018 Working Documents
June 12, 2018 Working Documents
March 27, 2018 Working Documents
January 23, 2018 Working Documents
November 21, 2017 Working Documents
September 26, 2017 Working Documents

Client Service, Quality Management and Safety Committee

The Client Service, Quality Management and Safety Committee is responsible for ensuring that mechanisms are in place to monitor and improve Vitalité Health Network’s quality performance.

June 4, 2019 Working Documents
March 26, 2019 Working Documents
January 22, 2019 Working Documents
November 13, 2018 Working Documents
September 25, 2018 Working Documents
June 12, 2018 Working Documents
March 27, 2018 Working Documents
January 23, 2018 Working Documents
November 21, 2017 Working Documents
September 26, 2017 Working Documents

Strategic Research and Training Committee

The Strategic Research and Training Committee ensures that the strategic directions for training and research related to Vitalité Health Network’s university mission are achieved.

May 21, 2019 Working Documents
March 11, 2019 Working Documents
January 14, 2019 Working Documents
September 17, 2018 Working Documents
May 14, 2018 Working Documents
March 12, 2018 Working Documents
November 20, 2017 Working Documents
September 18, 2017 Working Documents

Ad Hoc Committee on Hospital and Community Facility Service Delivery

March 29, 2019 Working Documents
January 17, 2019 Working Documents
November 1, 2018 Working Documents
September 26, 2018 Working Documents