35. One of the members of Santé Québec’s board of directors, other than its chair and the president and chief executive officer, must be appointed after consultation with bodies that are representative of the members of the users’ committees.
Moreover, the membership of the board of directors must include at least the following persons:(1) four persons, other than the chair of the board of directors, the president and chief executive officer and the Deputy Minister of Health and Social Services, whose principal residences are respectively situated in four different health regions; and
(2) two persons, one having experience relevant to the provision of health services and the other having experience relevant to the provision of social services.
The territory of two of the health regions referred to in subparagraph 1 of the second paragraph must be neither wholly nor partly included in that of the Communauté métropolitaine de Montréal.
2023, c. 342023, c. 34, s. 35.