I-13.03 - Act respecting the Institut national d’excellence en santé et en services sociaux

Section 33 Disposition versions

2022-06-03

33. The functions of the board of directors include

(1)  adopting the three-year plan of activities and its annual updates;

(2)  adopting the code of ethics applicable to outside experts the board calls upon in the exercise of its functions;

(3)  making sure the governance and ethics committee, the human resources committee and the other committees exercise their functions properly; and

(4)  adopting measures to evaluate the institute’s effectiveness, efficiency and performance.

2010, c. 15, s. 33; 2022, c. 19, s. 191.

2010-06-11

33. The functions of the board of directors also include

(1)  adopting the strategic plan, the three-year plan of activities and the annual updates of the plan of activities;

(2)  adopting the financial statements, the annual management report and the annual budget of the institute;

(3)  adopting the governance rules of the institute;

(4)  adopting the code of ethics applicable to the board members, the code applicable to the officers appointed by the institute and to the employees of the institute, subject to a regulation made under sections 3.0.1 and 3.0.2 of the Act respecting the Ministère du Conseil exécutif (chapter M-30), and the code applicable to any outside experts the board calls upon in the exercise of its functions;

(5)  adopting the expertise and experience profiles to be used in appointing board members;

(6)  adopting the criteria for evaluating the president and chief executive officer;

(7)  adopting the criteria for assessing the performance of the board;

(8)  adopting the policies for managing the risks associated with the conduct of the affairs of the institute;

(9)  making sure the governance and ethics committee, the audit committee, the human resources committee and the other committees exercise their functions properly;

(10)  determining delegations of authority; and

(11)  adopting measures to evaluate the institute’s effectiveness, efficiency and performance.

2010, c. 15, s. 33.