S-4.2 - Act respecting health services and social services

Article 181.0.0.3 Versions de la disposition

2012-02-01

181.0.0.3. The functions of the audit committee include

1°  making sure a plan for the optimal utilization of the institution’s resources is put in place, and following up on that plan;

2°  making sure that a risk management process for the conduct of the institution’s affairs is put in place and followed;

3°  reviewing any activity likely to be detrimental to the institution’s financial health that is brought to its attention;

4°  examining the financial statements with the auditor appointed by the board of directors;

5°  recommending the approval of the financial statements by the board of directors; and

6°  seeing that internal control mechanisms are put in place and making sure that they are appropriate and effective.

2011, c. 15, s. 33.