S-4.2 - Act respecting health services and social services

Section 133 Disposition versions

2011-06-13

133. No act or document of an institution or decision of the board of directors is invalid because the board is not made up of an equal number of men and women or because there are fewer independent directors than prescribed by this Act.

1991, c. 42, s. 133; 1992, c. 21, s. 70; 1996, c. 36, s. 10; 2001, c. 24, s. 21; 2005, c. 32, s. 73; 2011, c. 15, s. 11.

2006-08-01

133. The board of directors of an institution referred to in the second paragraph of section 126 is composed of the following persons, who become members of the board as and when they are elected or designated:

(1)  two persons elected by the general public at the election held under section 135;

(2)  two persons designated by the users’ committee of the institution;

(3)  one person designated by and from among the council of physicians, dentists and pharmacists of the institution;

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

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

(6)  one person designated by and from among the personnel members of the institution who is not a member of any of the councils mentioned in paragraphs 3 to 5;

(7)  where applicable, two persons designated by the boards of directors of the foundations of the institution and two persons designated by the members of a legal person within the meaning of section 139;

(8)  four persons or, where the institution operates a hospital centre designated as an affiliated university centre, three persons designated by the universities with which the institution is affiliated; one person must be from a faculty of medicine, another from another faculty or school in the health sector and the third person must be a medical resident and be designated by and from among the medical residents practising at the hospital centre;

(9)  two persons designated by the agency concerned and chosen from a list of names provided by the institutions in the region that are referred to in section 119;

(10)  one person designated by the Minister after consulting with the agencies of the other regions served by the institution;

(11)  three persons recognized for their management skills and designated by the members referred to in paragraphs 1 to 10, at least one of whom is chosen from a list of names provided by the community organizations identified by the agency concerned that serve the people in the region; and

(12)  the executive director of the institution.

1991, c. 42, s. 133; 1992, c. 21, s. 70; 1996, c. 36, s. 10; 2001, c. 24, s. 21; 2005, c. 32, s. 73.

2006-01-01

133. The board of directors of an institution referred to in the third paragraph of section 126 shall be composed of the following persons, who shall be members of the board as and when they are designated :

(1)  two persons elected by the population at the election held under section 135 ;

(2)  where applicable, one person designated by the users’ committee of the institution ;

(3)  one person designated by and from among the council of physicians, dentists and pharmacists of the institution ;

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

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

(6)  where applicable, two persons or, if paragraph 7 cannot be applied, three persons designated by the boards of directors of the foundations of the institution ;

(7)  where applicable, two persons designated by the members of the legal person referred to in section 139 ;

(8)   four persons or, where the institution operates a hospital centre designated as an affiliated university centre, three persons designated by the universities with which the institution is affiliated ; one person must be from a faculty of medicine, another from another faculty or school in the health sector and the third person must be a medical resident and be designated by and from among the medical residents practising at the hospital centre ;

(9)  two persons recognized for their management skills, one designated by the agency concerned and the other designated by the boards of directors of the agencies of the other regions served by the institution ;

(10)  one person recognized for his or her management skills and designated by the Government ;

(11)  four persons designated by the members referred to in paragraphs 1 to 10 to provide the board of directors with better representation of the sociocultural, ethnocultural, linguistic or demographic composition of the communities served by the institution ;

(12)   the executive director of the institution.

1991, c. 42, s. 133; 1992, c. 21, s. 70; 1996, c. 36, s. 10; 2001, c. 24, s. 21.

2002-08-01

133. The board of directors of an institution referred to in the third paragraph of section 126 shall be composed of the following persons, who shall be members of the board as and when they are designated :

(1)  two persons elected by the population at the election held under section 135 ;

(2)  where applicable, one person designated by the users’ committee of the institution ;

(3)  one person designated by and from among the council of physicians, dentists and pharmacists of the institution ;

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

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

(6)  where applicable, two persons or, if paragraph 7 cannot be applied, three persons designated by the boards of directors of the foundations of the institution ;

(7)  where applicable, two persons designated by the members of the legal person referred to in section 139 ;

(8)   four persons or, where the institution operates a hospital centre designated as an affiliated university centre, three persons designated by the universities with which the institution is affiliated ; one person must be from a faculty of medicine, another from another faculty or school in the health sector and the third person must be a medical resident and be designated by and from among the medical residents practising at the hospital centre ;

(9)  two persons recognized for their management skills, one designated by the regional board concerned and the other designated by the boards of directors of the regional boards of the other regions served by the institution ;

(10)  one person recognized for his or her management skills and designated by the Government ;

(11)  four persons designated by the members referred to in paragraphs 1 to 10 to provide the board of directors with better representation of the sociocultural, ethnocultural, linguistic or demographic composition of the communities served by the institution ;

(12)   the executive director of the institution.

1991, c. 42, s. 133; 1992, c. 21, s. 70; 1996, c. 36, s. 10; 2001, c. 24, s. 21.

1999-04-01

133. The composition of the board of directors of an institution which operates a centre designated as a university hospital centre, university institute or affiliated university centre shall be governed by any of sections 129 to 132.1, as the case may be.

The board of directors shall also include

(1)  where the institution operates a hospital centre designated as a university hospital centre, four persons apppointed by the university with which the institution is affiliated, two of whom carrying on mainly teaching activities and two mainly research activities, and a medical resident elected by and from among the medical residents practising at the hospital centre;

(2)  where the institution operates a centre designated as a university institute, two persons appointed by the university with which the institution is affiliated, one of whom carrying on mainly teaching activities and one mainly research activities and, where the institution operates a hospital centre designated as a university institute, a medical resident elected by and from among the medical residents practising at the hospital centre;

(3)  where the institution operates a centre designated as an affiliated university centre, one person appointed by the university with which the institution is affiliated and carrying on mainly teaching or research activities and, where the institution operates a hospital centre designated as an affiliated university centre, a medical resident elected by and from among the medical residents practising at the hospital centre.

In addition, those persons shall participate in the cooptation provided for in paragraph 8 of section 129 or 130, in paragraph 6 of section 131 or in paragraph 7 of each of sections 131.1 to 132.1, as the case may be.

1991, c. 42, s. 133; 1992, c. 21, s. 70; 1996, c. 36, s. 10.

1992-10-01

133. The composition of the board of directors of an institution which operates a centre designated as a university hospital centre or a university institute shall be governed by section 129, 130, 131 or 132, as the case may be.

The board of directors shall, in addition, include two persons appointed by the university with which the institution is affiliated, one of whom carrying on mainly teaching activities and the other mainly research activities and, if the institution operates a hospital centre designated as a university hospital centre or a university institute, a medical resident elected by and from among the medical residents practising at the centre.

In addition, those persons shall participate in the cooptation provided for in paragraph 8 of section 129 or 130, in paragraph 6 of section 131 or in paragraph 7 of section 132, as the case may be.

1991, c. 42, s. 133; 1992, c. 21, s. 70.

1991-09-04

133. The composition of the board of directors of an institution which operates a centre designated as a university hospital or a university institute shall be governed by section 129, 130, 131 or 132, as the case may be.

The board of directors shall, in addition, include two persons appointed by the university with which the institution is affiliated, one of whom carrying on mainly teaching activities and the other mainly research activities and, if the institution operates a hospital designated as a university hospital or a university institute, a medical resident elected by and from among the medical residents practising at the centre.

In addition, those persons shall participate in the cooptation provided for in paragraph 8 of section 129 or 130, in paragraph 6 of section 131 or in paragraph 7 of section 132, as the case may be.

1991, c. 42, s. 133.