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GOVERNANCE I‐001 Selection and Development Process for Board Officers I‐002 Board Member Code of Conduct I‐004 Director Orientation I‐005 Hospital Policy Review I‐006 Committee Reports I‐007 Board Director Attendance I‐008 Board Committee Chair Selection I‐009 Chief Executive Officer And Chief Of Staff Evaluation And Compensation I‐010 Voluntary Integration Initiatives I‐011 Chief Executive Officer Selection and Appointment I‐012 Rules of Procedure II‐001 Meetings of the Board II‐002 Media Relations
FINANCE III‐001 Annual Capital and Operating Plans III‐002 Capital Funding Expenditures III‐003 Signing Authorities III‐004 Disposal of Capital Assets III‐005 Procurement Approval Authority Schedule III‐007 Donations III‐008 Insurance III‐009 Investments III‐010 Use and Disposition of Real Property III‐011 Supply Chain Code of Ethics III‐012 Reimbursement of Expenses
QUALITY AND SAFETY V‐001 Commitment to Quality and Safety
FOUNDATION VII‐001 Art Policy VII‐002 Donor Recognition
BOARD COMMITTEE TERMS OF REFERENCE Governance Quality & Safety Facilities and Campus Development Finance and Audit
NHH’s first Citizens’ Advisory Panel concluded its work in January 2010.
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Charitable Registration Number: 12191 4923 RR0001
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Northumberland Hills Hospital, 1000 DePalma Drive, Cobourg, ON K9A 5W6 905-372-6811 • info@nhh.ca • www.nhh.ca
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