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