Board related documents

• KHSC Corporate By-law as of June 2023
• KHSC Professional Staff Bylaw as of June 2023
• KHSC Board policy manual as of October 2024
• KHSC Board Schedule as of June 2024
• KHSC Board Committee Compositions  as of July 2024

Board Committee terms of reference:

The KHSC Board Committees Terms of Reference (Dec. 2024) 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 2024-2025

• Board Work Plan 
• Executive Committee
• Governance Committee
• Patient Care and Quality Committee 
• People, Finance and Audit Committee
•  Redevelopment Special Board Committee
• Research Committee

DECLARATION FORMS/CONFLICT OF INTEREST PROVISIONS:

• Annual Declaration
• Conflict of interest

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 613-544-3400 ext. 3473