(en anglais)
- Understanding Your Legal Accountabilities - A Guide for Ontario Hospitals as of January 2020
- KHSC Corporate and Professional Staff Bylaw -March 2022
- KHSC Board policy manual as of June 2020
- 2021-22 KHSC Board Schedule
- KHSC Board Committee Compositions
Mandat des comités du conseil :
Le Board Committee Terms of Reference (en anglais) du CSSK s'applique aux comités suivants :
- Comité de direction
- Comité des personnes, des finances et de la vérification
- Comité de gouvernance
- Comité des soins aux patients et de promotion de la qualité
- Sous-comité du conseil de réaménagement
Plans de travail du conseil et des comités
- Board of Directors
- Governance Committee
- Patient Care & Quality Committee
- People, Finance & Audit Committee
- Research Committee
FORMULAIRES DE DÉCLARATION / DISPOSITIONS RELATIVES AUX CONFLITS D'INTÉRÊTS :
Ordres du jour, procès-verbaux et rapports du PDG :
Les ordres du jour, les procès-verbaux approuvés et les rapports du PDG des réunions du conseil d'administration du CSSK de 2021 à 2018 peuvent être consultés en suivant les liens ci-dessous.
Si vous souhaitez obtenir des renseignements sur les réunions qui ont eu lieu au cours des années précédentes, veuillez communiquer avec le bureau du conseil au 613 548-2341. Les liens suivants sont en anglais :
2022
- March 23, 2022 Board of Directors Agenda, CEO update presentation and Q3 Media Report
- 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 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