G-1.021 - Act respecting the governance of the health and social services system

Section 133 Disposition versions

Not in force

Not in force

133. The institution board of directors is composed of the president and executive director and of the following persons appointed for a four-year term by Santé Québec’s board of directors:

(1)  two users of the institution;

(2)  six persons who collectively have the appropriate competence and expertise in the following fields:

(a)  expertise in community organizations;

(b)  expertise in the business sector;

(c)  competence in governance, performance, quality management or ethics;

(d)  competence in risk management, finance or accounting;

(e)  competence in human resources; and

(f)  competence in immovable or information resources;

(3)  two persons representing the teaching and research sector;

(4)  three persons representing the personnel and the other persons performing their activities within the institution, including one person having experience relevant to the provision of health services and another person having experience relevant to the provision of social services;

(5)  in the case of a territorial institution, one to three elected municipal officers from the territory served by the institution, without exceeding the number of local health and social services networks for which the institution is responsible and with not more than one person being from the same local health and social services network territory; and

(6)  in the case of an institution that is other than territorial, one person representing territorial institutions served by the institution.

In addition, the institution board of directors includes the following members designated for a four-year term:

(1)  one representative designated by the institution’s foundation or, if there is more than one foundation, by its foundations; and

(2)  one user of the institution designated by the institution’s users’ committee.

2023, c. 34, s. 133.