S-4.2 - Act respecting health services and social services

Full text
181.0.0.1. The functions of the governance and ethics committee include drawing up
(1)  governance rules for the conduct of the institution’s affairs;
(2)  a code of ethics and professional conduct, in accordance with section 3.0.4 of the Act respecting the Ministère du Conseil exécutif (chapter M-30), applicable to members of the board of directors;
(3)  expertise and experience profiles to be used in appointing or co-opting independent board members, making sure to identify the diverse expertise required and the desired representation of the milieu based on its characteristics;
(4)  criteria for evaluating the performance of the board; and
(5)  initiation and ongoing training programs for board members.
The committee shall carry out the evaluation referred to in subparagraph 4 of the first paragraph in accordance with the criteria approved by the board.
2011, c. 15, s. 33.