S-4.2 - Act respecting health services and social services

Section 156 Disposition versions

2011-06-13

156. A vacancy on the board of directors is filled for the unexpired portion of the term.

In the case of an elected, designated or co-opted member, the vacancy is filled by resolution of the board of directors provided the person who is the subject of the resolution has the same qualifications to be a member of the board of directors as the person being replaced.

A vacancy that is not filled by the board of directors within 120 days may be filled by the agency.

An unexplained absence from the number of regular and consecutive board meetings stipulated in the rules of internal management, in the cases and circumstances set out in those rules, constitutes a vacancy.

1991, c. 42, s. 156; 1996, c. 36, s. 20; 2001, c. 24, s. 32; 2005, c. 32, s. 85; 2011, c. 15, s. 23.

2006-08-01

156. Any vacancy occurring after the election or designation of a member of a board of directors shall be brought to the attention of the agency and filled, for the unexpired portion of the term of office of the member to be replaced, as follows:

(1)  in the case of a member referred to in paragraph 9 of section 129, paragraph 8 of section 130 or 131, paragraph 9 or 10 of section 133 or subparagraph 3 of the second paragraph of section 133.1, in accordance with the procedure described for the designation of that member;

(2)  (subparagraph repealed);

(3)  in every other case, the members of the board of directors remaining in office shall fill the vacancy by resolution provided the person thus designated has the qualifications required to be a member of the board of directors in the same capacity as the member being replaced, and provided the designation, where applicable, takes into account the cases of ineligibility set out in the first and fourth paragraphs of section 151. The board of directors shall inform the agency of the designation.

If the board of directors fails to fill a vacancy in accordance with subparagraph 3 of the first paragraph within the next 120 days, the vacancy may be filled by the agency.

Any unexplained absence from a number of regular and consecutive sittings of the board of directors determined in the rules of internal management, in the cases and circumstances provided therein, also constitutes a vacancy.

1991, c. 42, s. 156; 1996, c. 36, s. 20; 2001, c. 24, s. 32; 2005, c. 32, s. 85.

2006-01-01

156. Any vacancy occurring after the election or designation of a member of a board of directors shall be brought to the attention of the agency and filled, for the unexpired portion of the term of office of the member to be replaced, as follows:

(1)  in the case of a member referred to in paragraph 8 of sections 129, 129.1 and 130, paragraph 9 of sections 131 and 131.1, paragraph 10 of sections 132 and 132.1 and paragraphs 9 and 10 of section 133, in accordance with the procedure described for the designation of that member;

(2)  in the case of a member referred to in paragraphs 2 to 5 of sections 129, 132, 132.1 and 133, paragraphs 2 and 3 of sections 129.1 and 130 and in paragraphs 2 to 5 and 8 of sections 131 and 131.1, every vacancy occurring less than two years after a designation shall be filled in accordance with the procedure prescribed for the designation of that member;

(3)  in every other case, the members of the board of directors remaining in office shall fill the vacancy by resolution provided the person thus designated has the qualifications required to be a member of the board of directors in the same capacity as the member being replaced, and provided the designation, where applicable, takes into account the cases of ineligibility set out in the first and fourth paragraphs of section 151. The board of directors shall inform the agency of the designation.

If the board of directors fails to fill a vacancy in accordance with subparagraph 2 or 3 of the first paragraph within the next 120 days, the vacancy may be filled by the agency.

Any unexplained absence from a number of regular and consecutive sittings of the board of directors determined in the rules of internal management, in the cases and circumstances provided therein, also constitutes a vacancy.

1991, c. 42, s. 156; 1996, c. 36, s. 20; 2001, c. 24, s. 32; 2005, c. 32, s. 85.

2005-11-30

156. Any vacancy occurring after the election or designation of a member of a board of directors shall be brought to the attention of the regional board and filled, for the unexpired portion of the term of office of the member to be replaced, as follows:

(1)  in the case of a member referred to in paragraph 8 of sections 129, 129.1 and 130, paragraph 9 of sections 131 and 131.1, paragraph 10 of sections 132 and 132.1 and paragraphs 9 and 10 of section 133, in accordance with the procedure described for the designation of that member ;

(2)  in the case of a member referred to in paragraphs 2 to 5 of sections 129, 132, 132.1 and 133, paragraphs 2 and 3 of sections 129.1 and 130 and in paragraphs 2 to 5 and 8 of sections 131 and 131.1, every vacancy occurring less than two years after a designation shall be filled in accordance with the procedure prescribed for the designation of that member ;

(3)  in every other case, the members of the board of directors remaining in office shall fill the vacancy by resolution provided the person thus designated has the qualifications required to be a member of the board of directors in the same capacity as the member being replaced, and provided the designation, where applicable, takes into account the cases of ineligibility set out in the first and fourth paragraphs of section 151. The board of directors shall inform the regional board of the designation.

If the board of directors fails to fill a vacancy in accordance with subparagraph 2 or 3 of the first paragraph within the next 120 days, the vacancy may be filled by the regional board.

Any unexplained absence from a number of regular and consecutive sittings of the board of directors determined in the rules of internal management, in the cases and circumstances provided therein, also constitutes a vacancy.

1991, c. 42, s. 156; 1996, c. 36, s. 20; 2001, c. 24, s. 32; 2005, c. 32, s. 85.

2002-08-01

156. Any vacancy occurring after the election or designation of a member of a board of directors shall be brought to the attention of the regional board and filled, for the unexpired portion of the term of office of the member to be replaced, as follows:

(1)  in the case of a member referred to in paragraph 8 of sections 129, 129.1 and 130, paragraph 9 of sections 131 and 131.1, paragraph 10 of sections 132 and 132.1 and paragraphs 9 and 10 of section 133, in accordance with the procedure described for the designation of that member ;

(2)  in the case of a member referred to in paragraphs 2 to 5 of sections 129, 132, 132.1 and 133, paragraphs 2 and 3 of sections 129.1 and 130 and in paragraphs 2 to 5 and 8 of sections 131 and 131.1, every vacancy occurring less than two years after a designation shall be filled in accordance with the procedure prescribed for the designation of that member ;

(3)  in every other case, the members of the board of directors remaining in office shall fill the vacancy by resolution provided the person thus designated has the qualifications required to be a member of the board of directors in the same capacity as the member being replaced, and provided the designation, where applicable, takes into account the cases of ineligibility set out in the first and fourth paragraphs of section 151. The board of directors shall inform the regional board of the designation.

If the board of directors fails to fill a vacancy in accordance with subparagraph 2 or 3 of the first paragraph within the next 60 days, the vacancy may be filled by the regional board.

Any unexplained absence from a number of regular and consecutive sittings of the board of directors determined in the rules of internal management, in the cases and circumstances provided therein, also constitutes a vacancy.

1991, c. 42, s. 156; 1996, c. 36, s. 20; 2001, c. 24, s. 32.

1996-06-20

156. Any vacancy occurring after the election or appointment of a member of a board of directors shall be brought to the attention of the regional board and filled, for the unexpired portion of the term of office of the member to be replaced, as follows:

(1)  in the case of a member referred to in paragraph 2 or 3 of sections 129 to 132.1, every vacancy occurring less than two years after an election shall be filled in accordance with the election procedure prescribed for the election of that member;

(2)  in every other case, the members of the board of directors remaining in office shall fill the vacancy by resolution provided the person thus appointed has the qualifications required to be a member of the board of directors in the same capacity as the member he replaces, and provided the appointment takes into account the cases of ineligibility set out in the first and fourth paragraphs of section 151, in the case of a person appointed to replace a member elected under the first paragraph of section 135. The board of directors shall inform the regional board of the appointment.

If the board of directors fails to fill a vacancy within the next 60 days, the vacancy may be filled by the regional board.

Any unexplained absence from a number of regular and consecutive sittings of the board of directors determined in the rules of internal management, in the cases and circumstances provided therein, also constitutes a vacancy.

1991, c. 42, s. 156; 1996, c. 36, s. 20.

1991-09-04

156. Any vacancy occurring after the election or appointment of a member of a board of directors shall be brought to the attention of the regional board and filled, for the unexpired portion of the term of office of the member to be replaced, as follows:

(1)  in the case of a member referred to in paragraph 2 or 3 of sections 129 to 132, every vacancy occurring less than two years after an election shall be filled in accordance with the election procedure prescribed for the election of that member;

(2)  in every other case, the members of the board of directors remaining in office shall fill the vacancy by resolution provided the person thus appointed has the qualifications required to be a member of the board of directors in the same capacity as the member he replaces. The board of directors shall inform the regional board of the appointment.

If the board of directors fails to fill a vacancy within the next 60 days, the vacancy may be filled by the regional board.

Any unexplained absence from a number of regular and consecutive sittings of the board of directors determined in the rules of internal management, in the cases and circumstances provided therein, also constitutes a vacancy.

1991, c. 42, s. 156.