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Board of Governors

The Board of Governors of Hanover & District Hospital is comprised of dedicated and devoted volunteers from our catchment area. They have the fiduciary responsibility to govern the Hospital under the auspices of the Public Hospitals Act. The Board determines the strategic direction of the corporation and governs the effective and efficient management of the Hospital designed to ensure it remains an innovative health care network for the region.

Board meetings are held the fourth Tuesday of each month with the exception of July, August, and December. While regular Board meetings are open to the public, committee meetings are not. The Board may, at its discretion, close a meeting for certain prescribed topics, including: litigation; security; property acquisition or sale; personal matters about an identifiable individual or negotiations as deemed appropriate by the Board. Anyone requesting time to address the Board must apply for entry on the agenda to the Secretary at least 2 weeks prior to the meeting. Time limitations apply and will be allocated by the Board. (By-law Section 4.06.1(c))

Board Meeting Dates

Board Meetings will be held virtually at 5:00 p.m. on the following dates;

Tuesday, September 22, 2020
Tuesday, October 27, 2020
Tuesday, November 24, 2020
Tuesday, January 26, 2021
Tuesday, February 23, 2021
Tuesday, March 25, 2021
Tuesday, April 27, 2021
Tuesday, May 25, 2021

The Annual Meeting will be held at 5:00 p.m. on Tuesday, June 22, 2021

Please contact Victoria Cumming, Executive Assistant to the CEO at vcumming@hdhospital.ca or 519-364-2340 ext. 209 to receive the access link for an upcoming Board Meeting.

Corporate and Professional Staff By-Laws

 

 

                        


Media releases from Board meetings :


Agendas of Board meetings:


Meeting Minutes of Board meetings:


Financial Statistical Reports:


Related Documents:




 

 

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