S-4.2 - Act respecting health services and social services

Full text 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.