O-7.2 - Act to modify the organization and governance of the health and social services network, in particular by abolishing the regional agencies

Section 10 Disposition versions

2015-04-01

10. The affairs of an unamalgamated institution, and those of an integrated health and social services centre that is located in a health region where a university offers a complete undergraduate program in medicine, or that operates a centre designated as a university institute in the social sector, are administered by a board of directors composed of the following members:

(1)  one general practitioner who practises in the region in which the unamalgamated institution is situated or in the territory of the integrated centre, as applicable, designated by and from among the members of the regional department of general medicine;

(2)  one medical specialist designated by and from among the members of the council of physicians, dentists and pharmacists;

(3)  one institution pharmacist, designated by and from among the members of the regional pharmaceutical services committee;

(4)  one person designated by and from among the members of the institution’s council of nurses;

(5)  one person designated by and from among the members of the institution’s multidisciplinary council;

(6)  one person designated by and from among the members of the institution’s users’ committee;

(7)  two persons appointed by the Minister from a list of names provided by the bodies identified by the universities with which the institution is affiliated, if applicable;

(8)  ten independent persons appointed in accordance with sections 15 and 16; and

(9)  the president and executive director of the institution, appointed by the Government on the recommendation of the Minister, from a list of names provided by the members referred to in paragraphs 1 to 8.

2015, c. 1, s. 10.