S-4.2 - Act respecting health services and social services

Section 181.0.0.1 Disposition versions

2012-02-01

181.0.0.1. The functions of the governance and ethics committee include drawing up

(1)  governance rules for the conduct of the institution’s affairs;

(2)  a code of ethics and professional conduct, in accordance with section 3.0.4 of the Act respecting the Ministère du Conseil exécutif (chapter M-30), applicable to members of the board of directors;

(3)  expertise and experience profiles to be used in appointing or co-opting independent board members, making sure to identify the diverse expertise required and the desired representation of the milieu based on its characteristics;

(4)  criteria for evaluating the performance of the board; and

(5)  initiation and ongoing training programs for board members.

The committee shall carry out the evaluation referred to in subparagraph 4 of the first paragraph in accordance with the criteria approved by the board.

2011, c. 15, s. 33.