Board related documents

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 and Quality Committee 
  • People, Finance and Audit Committee
  •  Redevelopment Special Board Committee
  • Research Committee

Board and Committee Work Plans 2023-2024

DECLARATION FORMS/CONFLICT OF INTEREST PROVISIONS:

Agendas and Minutes:

The agendas and approved minutes of 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 Corporate Governance Lead office at 613-549-6666 ext. 3473

2024
2023
2022
2021
2020
2019