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 | TBD |
Agenda to be posted prior to the meeting |
| February 4, 2021 | TBD |
Agenda to be posted prior to the meeting |
| March 4, 2021 |
TBD |
Agenda to be posted prior to the meeting |
| April 1, 2021 |
TBD |
Agenda to be posted prior to the meeting |
| June 3, 2020 |
TBD |
Agenda to be posted prior to the meeting |
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 Board of Directors has a number of policies that guide the governance process. Below is a selection of current policies and resources.