- KHSC Corporate By-law as of June 2023
- KHSC Professional Staff Bylaw as of June 2023
- KHSC Board policy manual as of June 2022
- KHSC Board Schedule as of June 2023
- KHSC Board Committee Compositions as of June 2023
Board Committee terms of reference:
The KHSC Board Committee Terms of Reference (June 2023) apply to the following committees:
- Executive Committee
- Governance Committee
- Patient Care Committee
- People, Finance and Audit Committee
- Redevelopment Special Board Committee
- Research Committee
Board and Committee Work Plans 2022-2023
- Board of Directors
- Governance Committee
- Patient Care & Quality Committee
- People, Finance & Audit Committee
- Research Committee
DECLARATION FORMS/CONFLICT OF INTEREST PROVISIONS:
Agendas, Minutes and CEO Reports:
The agendas, approved minutes and CEO reports from 2021 to 2018 KHSC Board of Directors meetings are available to view using the links below.
If you wish to obtain information on meetings held in previous years please contact the Board office at 613-548-2341.
2022
- June 20, 2022
- May 16, 2022 Board of Directors Agenda and Minutes
- March 28, 2022 Board of Directors Agenda and Minutes
- January 31, 2022 Board of Directors Agenda and Minutes
2021
- December 13, 2021 Board of Directors Agenda, and CEO Report
- October 25, 2021 Board of Directors Agenda, Minutes and CEO Report
- June 21, 2022 Annual General meeting and Minutes
- June 21 Board of Directors Agenda, Minutes and CEO Report
- June 21, 2021 Annual General Meeting Agenda
- June 21, 2021 Board of Directors Special Meeting Agenda, Minutes
- May 10, 2021 Board of Directors Agenda, Minutes and CEO Report
- March 29, 2021 Board of Directors Agenda, Minutes and CEO Report
- February 1, 2021 Board of Directors Minutes
2020
- December 14, 2020 Board of Directors Minutes, Agenda and CEO Report
- October 26, 2020 Board of Directors Minutes, Agenda and CEO Report
- September 1, 2020 Board of Directors Minutes, Agenda and CEO Report
- August 27, 2020 Board of Directors Minutes, Agenda and CEO Report
- August 25, 2020 Board of Directors Minutes
- June 25, 2020 Board of Directors Special Meeting Minutes, Agenda
- June 25, 2020 Annual General Meeting of the Members Agenda, Minutes
- June 25, 2020 Board of Directors Minutes, Agenda and CEO Report
- April 22, 2020 Board of Directors Minutes, Agenda and CEO Report
- March 23, 2020 Board of Directors Minutes, Agenda and CEO Report
- February 24, 2020 Board of Directors Minutes and CEO Report
- January 27, 2020 Board of Directors Minutes
2019
- December 16, 2019 Board of Directors, Agendas, Minutes and CEO Report
- October 21, 2019 Board of Directors, Agendas, Minutes and CEO Report
- September 16, 2019 Board of Directors Minutes
- August 8, 2019 Board of Directors, Agenda, Minutes and CEO Report
- June 10, 2019 Annual General Meeting of the Members
- June 10, 2019 Special Board Meeting
- June 10, 2019 Board of Directors, Agenda, Minutes, and CEO Report
- May 13, 2019 Board of Directors, Agenda, Minutes and CEO Report
- April 8, 2019 Board of Directors, Agenda, Minutes and CEO Report
- March 11, 2019 Board of Directors, Agenda, Minutes and CEO Report
- February 11, 2019 Board of Directors, Agenda and Minutes
- January 28, 2019 Board of Directors, Agenda and Minutes
2018
- December 10, 2018 Board of Directors, Agenda, Minutes and CEO Report
- November 12, 2018 Board of Directors, Agenda, Minutes and CEO Report
- October 15, 2018 Board of Directors, Agenda, Minutes and CEO Report
- September 10, 2018 Board of Directors, Agenda, Minutes and CEO Report
- June 11, 2018 Board of Directors Special Meeting Agenda
- June 11, 2018 Members of the Corporation AGM Agenda
- June 11, 2018 Board of Directors, Agenda, Minutes and CEO Report
- May 7, 2018 Board of Directors, Agenda, Minutes and CEO Report
- March 28, 2018 Board of Directors, Agenda, Minutes and CEO Report
- March 5, 2018 Board of Directors, Agenda, Minutes and CEO Report
- February 12, 2018 Board of Directors, Agenda, Minutes and CEO Report
- January 8, 2018 Board of Directors, Agenda, Minutes and CEO Report
