Governance Policies

The Governance Policies are intended for board members of the South East Local Health Integration Network (LHIN).

1.1 Board Mission Vision Values and Goals - Draft

2.1 LHIN Strategic Planning Process - New!

2.2 Achievement of Board Goals Assessment and Evaluation - New!

2.2.1  Candidate Qualification Checklist - No Change

2.3 CEO Recruitment and Selection Process - New!

2.3.1 CEO Succession Planning - New!

2.4 CEO Performance Evaluation - New!

2.5 Board Delegation of Authority to the CEO - Revised Draft

2.5.1 Delegation of Authoirty Funding Levels - Approved

2.7 Respect for Cultural Integrity and Diversity - New!

2.8   Privacy and Security of Information Policy - New!

2.9 Ethics Policy - New!

2.10 Workplace Harassment - No Change

2.11 Workplace Violence - No Change

2.12 Quality Improvement - New!

2.13 Quality Monitoring through Performance Indicators - New!

2.14 Client Appeals Process - New!

2.15 Research - Approved - New!

2.16 Financial Objectives - New!

2.16.1 Monitoring of Financial Indicators - New!

2.16.2 Signing Authority - Approved - New!

2.17 Community Engagement - Approved

3.1 Code of Conduct - No Change

3.2 Conflict of Interest - Revised

3.3.1 Board Roles and Responsibilities - Board - New!

3.3.2 Board Roles and Responsibilities - Individual Directors - New!

3.3.3 Board Roles and Responsibilities - Chair - New!

3.3.4 Board Roles and Responsibilities - Vice Chair - New!

3.4 Guide to Open Board Meetings - Revised

3.4.1 Electronic Meetings - No Change

3.4.2 Delegation to the Board - No Change

3.5 Board Work Plan - New!

3.6 Board Conflict Resolution - No Change

3.7 Payment of Per Diems and Reimbursement of Expenses - Revised Draft Approved

4.1 Board Committee Process - Revised

4.2 Appointment of Community Members to the Board - No Change

4.2.1 Governance Nominating Com Terms of Reference - Revised

4.2.2 Finance Audit Risk Resource Com Terms of Reference - Revised

4.2.3 Strengthening Collaboartive Governance Com Terms of Reference - Revised

4.2.4 CEO Evaluation and Compensation - Board Evaluation Com Terms of Reference - Revised

4.2.5 Quality Committee Terms of Reference - New!

5.1 Board Member Recruitment - New!

5.2 Board Composition Guidelines - No Change

5.2.1 Board Composition Matrix - No Change

5.2.2 Candidate Qualification Checklist - No Change

5.3 Member Development and Continued Education - Revised 

5.4 Post Service - Revised 

Preface - Revised