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;
• Governance and Nomination Committee;
• Finance and Audit Committee;
• Quality of Care and Safety of Patients Committee;
• Strategic Research and Training Committee.

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.

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.

Quality of Care and Safety of Patients Committee

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

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.

Ad Hoc Human Resources Committee

Ad Hoc Committee on Hospital and Community Facility Service Delivery