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:

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.

January 15, 2024 Working Documents
October 25, 2023 Working Documents
June 9, 2022 Working Documents
February 14, 2022 Working Documents
November 15, 2021 Working Documents
September 13, 2021 Working Documents
June 18, 2021 Working Documents
June 11, 2021 Working Documents
March 22, 2021 Working Documents
November 16, 2020 Working Documents
September 14, 2020 Working Documents
June 1, 2020 Working Documents
March 16, 2020 Working Documents
November 18, 2019 Working Documents
September 17, 2019 Working Documents
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.

January 16, 2024 Working Documents
October 23, 2023 Working Documents
June 2, 2022 Working Documents
February 15, 2022 Working Documents
November 16, 2021 Working Documents
September 14, 2021 Working Documents
June 1, 2021 Working Documents
March 30, 2021 Working Documents
November 17, 2020 Working Documents
September 22, 2020 Working Documents
June 2, 2020 Working Documents
March 17, 2020 Working Documents
November 19, 2019 Working Documents
September 18, 2019 Working Documents
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

 

Care Quality and Patient Safety Committee

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

January 15, 2024 Working Documents
October 19, 2023 Working Documents
June 2, 2022 Working Documents
February 15, 2022 Working Documents
November 16, 2021 Working Documents
September 14, 2021 Working Documents
June 1, 2021 Working Documents
March 30, 2021 Working Documents
November 17, 2020 Working Documents
September 22, 2020 Working Documents
June 2, 2020 Working Documents
March 17, 2020 Working Documents
November 19, 2019 Working Documents
September 18, 2019 Working Documents
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.

October 19, 2023 Working Documents
May 9, 2022 Working Documents
February 7, 2022 Working Documents
September 13, 2021 Working Documents
May 17, 2021 Working Documents
February 16, 2021 Working Documents
September 17, 2020 Working Documents
May 12, 2020 Working Documents
November 25, 2019 Working Documents
September 16, 2019 Working Documents
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 Human Resources Committee

May 18, 2022 Working Documents
February 10, 2022 Working Documents
October 28, 2021 Working Documents
September 17, 2021 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