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The Providence Care Board of Directors is composed of citizens from the geographically diverse communities served by Providence Care who have the expertise and commitment to translate our mission of compassionate care into policies, plans, and programs.
Membership
Five members serve on the Board as part of their administrative roles, including medical staff and one representative of our sponsor, the Catholic Health Corporation of Ontario (CHCO). The remaining members are appointed by the CHCO, with consideration given to a range of criteria including: skills and experience, representation from a variety of communities within the Providence Care catchment region, gender mix, ethnic background, experience as a client or family member with the services of Providence Care, personal integrity and willingness to promote the Mission of the Centre. The term of office is three years, renewable to a total of three terms.
Board Meetings - Open to the Public
The Board fulfils its mandate to promote the mission of the Centre through regular meetings held on the second Thursday of the month from September through June. Meetings are open to the public but seating is limited. Individuals who wish to attend are asked to contact Joanne Trew at 548-7222 ext. 2272.
Advocacy
In recent years, Providence Care has evolved into the leading provider of non-acute health services in Southeastern Ontario. With this growth, the Board of Directors has increased responsibilities to advocate on behalf of patients, residents, clients and staff. Board members fulfil this role by representing Providence Care on a number of key external groups such as the Healthcare Network of Southeastern Ontario and the Joint Executive Planning Committee. During a time of significant service restructuring, the Board will continue to be alert and responsive to the health care needs of individuals and their families.
Board Committees
The board also conducts its work through the following committees:
Executive Committee Makes recommendations to the Board of Directors on any matter concerning Providence Care and evaluates the living out of the Mission across all facilities and services. The executive committee also advises concerning board process, committee membership, annual goals and objectives, and corporate image.
Resources Committee Recommends to the Board of Directors appropriate policies and actions in the area of human resources, information systems and financial operations.
Programs Committee Recommends policy direction and action in the areas of quality and risk management, program evaluation, and research & education.
Ethics Committees (Kingston) Provides leadership and education regarding ethical issues and standards in keeping with the Catholic Health Care Ethics Guide.
Planning Committee Advises the Board of Directors on long-term strategies to maintain and enhance Providence Care's mission, programs and services in cooperation with other partners in the Southeastern Ontario Health Sciences Centre.
Professional Advisory Committee Provides recommendations to the Board of Directors regarding specific Professional Staff matters including credentialing and quality of client care; also provides advice and recommendations on the clinical role of the Hospital including such matters as utilization of Hospital resources and education and research, etc.
Nominating Committee Prepares a slate of candidates for Board membership.
For more information or if you are interested in attending a Providence Care Board meeting, contact Joanne Trew, Executive Assistant, at (613) 548-7222 ext. 2272.
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