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About HPHA

The Huron Perth Healthcare Alliance (HPHA) is governed by a volunteer Board of Directors, which consists of 11 elected (voting) and nine ex-officio (non-voting) members.

The Board of Directors play an important leadership role in supporting the alliance’s strategic goals and directions, monitoring quality and overseeing financial resources while ensuring hospital services continue to meet the needs of our communities.

2025-2026 Board Meeting Schedule, Agenda & Minutes

The Board of Directors meets regularly throughout the year. All meetings begin at 7 p.m. and are open to the public. If you would like to attend a meeting or would like more information, please contact Sue Davey at 519-272-8205 or via email at susan.davey@hpha.ca

Date
 Site Agenda
September 4, 2025 Seaforth
  • To follow
November 6, 2025 Clinton
  • To follow
December 4, 2025 St. Marys
  • To follow
February 5, 2026 Stratford
  • To follow
March 5, 2026 Seaforth
  • To follow
April 9, 2026 Clinton
  • To follow
 June 4, 2026 Stratford
  • To follow

The HPHA Annual & Special Members Meeting will be held on June 17, 2026.  Details to follow.


Past Meeting Minutes

Board Committees

Board Committees aid the Board of Directors in the fulfillment of its governance role. These Committees assist 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.

Current Board Committees are listed below. Click on the committee name to read its terms of reference.

Governance Resources

The Board of Directors has a number of policies that guide the governance process. Below is a selection of current policies and resources.

Contact

Tel: 519-272-8205 | Email: susan.davey@hpha.ca

Board Members - 2024/2025

Ex-Officio Directors

Community Members on Board Committees