Membership Application Request - Hôpital Montfort Association
Committee Name | Terms of Reference | Number of meetings annually |
Average Meeting Length |
Activity |
---|---|---|---|---|
Board of Trustees | Govern and supervise the management of Association activities and business. Hold six regular meetings annually in addition to the annual general meeting. Hold extraordinary meetings as required. | 6 | 3 hours | Review documents: requires approximately two hours |
Management and Audit Committee | Supports the Board of Trustees in its role of managing financial and material resources, including information technology resources, and risk management to meet the needs of the Hospital. | 5 | 3 hours | Review documents: requires at least two hours |
Quality Assurance Board | Support the Board of Trustees in its quality assurance and patient safety role. The Quality Assurance Board ensures that the quality of care and service is an integral part of hospital governance and management. | 6 | 2 hours | Review documents: requires approximately one hour |
Governance Committee | Assist the Board of Trustees in fulfilling its role in selecting, guiding, training and evaluating its members and its role in evaluating its operating methods to ensure that the Board is able to fully achieve its governance potential. | 4 | 2 hours | Review documents: requires approximately one hour |
Human Resources Committee | Supports the Board of Trustees in its oversight role with respect to human resources management. It ensures that the Board considers, among other things, strategic directions in human resources management, collective agreement negotiation mandates and staff compensation. | 5 | 2 hours | Review documents requires approximately two hours |