Politiques du conseil d’administration

Les documents ci-dessous sont disponibles en anglais seulement.

Liaison entre le conseil et la directrice générale

Board-CEO Linkage (BC-01) Global Governance – Management Connection; CEO Position Profile
Board-CEO Linkage (BC-02) Unity of Control
Board-CEO Linkage (BC-03) Accountability of the CEO
Board-CEO Linkage (BC-04) Delegation to the CEO
Board-CEO Linkage (BC-05) Monitoring CEO Performance & CEO Performance Appraisal

Processus de gouvernance

Governance Process (GP-01) Global Governance Commitment
Governance Process (GP-02) Governing Style
Governance Process (GP-03) Board Governance Accountability
Governance Process (GP-04) Board Job Description
Governance Process (GP-05) Role of Board Chair
Governance Process (GP-06) Strategic Planning
Governance Process (GP-07) Board Community Engagement
Governance Process (GP-08) Board Meetings
Governance Process (GP-09) Board Agenda Planning
Governance Process (GP-10) Monitoring of Board Policies
Governance Process (GP-11) Board Committee Principles
Governance Process (GP-12) Board Committee Structure and Committee Terms of Reference
Governance Process (GP-13) Code of Conduct
Governance Process (GP-14) Confidentiality
Governance Process (GP-15) Conflict of Interest
Governance Process (GP-16) Board Education & Self-Assessment
Governance Process (GP-17) Recognition of Board Members
Governance Process (GP-18) Board Member Remuneration and Expenses
Governance Process (GP-19) Quality, Patient Safety and Risk Management

Énoncé de politique

Statement of Purpose

Contraintes imposées à la direction

Executive Limitation (EL-01) Global Executive Restraint & Risk Management
Executive Limitation (EL-02) Treatment of Clients
Executive Limitation (EL-03) Treatment of Staff
Executive Limitation (EL-04) Planning & Budgeting
Executive Limitation (EL-05) Financial Conditions & Activities
Executive Limitation (EL-06) Emergency CEO Succession
Executive Limitation (EL-07) Corporate Risk
Executive Limitation (EL-08) Compensation & Benefits
Executive Limitation (EL-09) Communication & Support to the Board
Executive Limitation (EL-10) Public Relations
Executive Limitation (EL-11) CEO Leadership Competency