Board related documents

Board Committee terms of reference:

The KHSC Board Committee Terms of Reference apply to the following committees:

  • Executive Committee
  • Finance and Audit Committee
  • Governance Committee 
  • Patient Care, Quality and People Committee 
  • Redevelopment Board Sub-committee

Board and Committee Work Plans

DECLARATION FORMS/CONFLICT OF INTEREST PROVISIONS:

Agendas, Minutes and CEO Reports:

The agendas, approved minutes and CEO reports from the 2017 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 613-548-6002