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 & Minutes |
| August 6, 2020 |
Virtual Meeting | |
| September 10, 2020 |
Virtual Meeting |
|
| November 5, 2020 |
Virtual Meeting |
|
| December 3, 2020 | Virtual Meeting |
|
| February 4, 2021 | Virtual Meeting |
|
| March 4, 2021 |
Virtual Meeting |
|
| April 8, 2021 | Virtual Meeting |
|
| June 3, 2020 |
TBD |
Agenda to be posted prior to the meeting |
Note: If you would like to attend a Virtual Meeting, please contact Sue Davey - susan.davey@hpha.ca to receive the link to participate.
The Annual General Meeting (AGM) will be held on Thursday, June 17, 2021
at the Mitchell Golf & Country Club. Further details will be available closer to the date.
Past Meeting 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.
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 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 to fill vacancies in March/April each year and opportunities advertised across Huron Perth. Applications are received and reviewed by the Nominating Committee, with recommendations through the Governance and 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 future opportunities.
For more information, please contact: Sue Davey, Executive Assistant
The HPHA is committed to diversity, equity and inclusion
The Board of Directors has a number of policies that guide the governance process. Below is a selection of current policies and resources.