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<June 2020>
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30/06/2020
Blood Donor Clinic - Stratford
1 p.m. to 7 p.m. / Rotary Complex
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Board Committees
HPHA Board Committees
The Huron Perth Healthcare Alliance (HPHA) Board Committees are an important element of the HPHA’s governance process that aid the Board in the fulfillment of its governance role.These Committees are tasked with assisting with the work of the Board and provide leadership and direction to the hospital’s executive, while overseeing key aspects of performance and management.Board Committees meet on a regular basis between Board Meetings.

Statutory Committees (required by law):

Fiscal Advisory Committee (FAC)
  • Terms of Reference - Fiscal Advisory Committee

  • Medical Advisory Committee
  • Refer to HPHA Administrative & Professional Staff By-Laws for membership & mandate

  • Quality Committee (Excellent Care for All Act)
  • Terms of Reference - Quality Committee

  • Other Committees:

    Executive Committee
  • Refer to HPHA Administrative & Professional Staff By-Laws for membership & mandate

  • Governance & Stakeholder Relations Committee
  • Terms of Reference - Governance & Stakeholder Relations Committee

  • Resources & Audit Committee
  • Terms of Reference - Resources & Audit Committee

  • Local Advisory Committees
  • Terms of Reference - Local Advisory Committee