Board of Directors

• 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

Note: If you would like to attend a meeting, please contact Sue Davey - susan.davey@hpha.ca.  

Past Meeting Minutes

• 2021 06 17 Board Organizational Meeting Minutes
• 2021 08 05 Board Minutes
  
• 2021 09 09 Board Minutes
  
• 2021 11 04 Board Minutes
  
• 2021 12 02 Board Minutes
  
• 2022 02 03 Board Minutes
  
• 2022 03 03 Board Minutes
  
• 2022 04 07 Board Minutes
  
• 2022 06 02 Board Minutes
  
• 2022 06 16 Board Organizational Meeting Minutes
  
• 2022 08 11 Board Minutes
  
• 2022 09 15 Board Minutes
  
• 2022 11 03 Board Minutes
  

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.

• Fiscal Advisory Committee
  
• Medical Advisory Committee
  
• Quality Committee
  
• Governance & Stakeholder Relations Committee
  
• Resources & Audit Committee
  
• Local Advisory Committees
  

The Huron Perth Healthcare Alliance (HPHA) is governed by a volunteer Board of Directors comprised of eleven elected and nine ex-officio members, including a Patient Partner. (Refer to the HPHA’s By-laws for detailed information on Board composition)

Governance responsibilities include accountability and oversight of the HPHA's:

• Values, Mission and Vision
• Commitments to Our Communities (strategic plan)
• Financial stewardship
• Quality and performance monitoring
• Stakeholder relations

 Board members have a unique opportunity to help shape the health care and well-being of our communities. We encourage applicants who are systems thinkers with a broad range of backgrounds and skills to complement the current Board. 

The HPHA undertakes a recruitment process and vacancies are advertised in March/April each year and opportunities are advertised across Huron Perth. Applications are received and reviewed by the Nominating Committee, with recommendations through the Governance & Stakeholder Relations Committee to the Board of Directors.

Although the HPHA is not currently recruiting, we welcome applications from interested individuals that we can keep on file. 

For more information, please contact Sue Davey, Executive Assistant (519-272-8205 / susan.davey@hpha.ca ) 

•  HPHA Board of Directors Application Form

The HPHA is committed to diversity, equity and inclusion 

• HPHA Governance Policies
  
• Alliance Agreement
  
• HPHA Administrative & Professional Staff By-laws
  
• Glossary of Terms