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Role of the Board
- Board Accountability Statement – London FHT [PDF[
- Board of Directors Guidelines – New Vision FHT [PDF]
- Board Governance – New Vision FHT [downloadable Word document]
- Board of Directors Guidelines – New Vision FHT [PDF]
Return to the Library of Organizational Policies and Procedures.
Board Development and Self-Assessment
- Board Assessment Template – Markham FHT [PDF]
- Board of Directors Performance Measurement Tool – Prince Edward FHT [PDF]
- Board Self-Evaluation Tool – Dalhousie University
- See also: GCE Board Self-Assessment Tool
- Board Meeting Evaluation Form
Return to the Library of Organizational Policies and Procedures.
Board Skills Matrices
- Good Governance Guide: Creating and disclosing a board skills matrix [PDF]
- Effective Governance: Director Selection and Board Competency Matrix [PDF]
- Sample Board of Directors’ Skills Matrix and Inventory [PDF]
- Board of Directors Sample Competency Matrix [PDF]
- Board Profile Skills Matrix – Thames Valley FHT [downloadable Excel workbook]
Succession Plan
Board Recruitment Tools
- Recruiting Patient Representatives [PDF]
- Board recruitment Posting – Hamilton FHT [PDF]
- Community Board members Recruitment Process – Hamilton FHT [PDF]
- Director Recruitment and Nomination – North York FHT [PDF]
- Recruiting Community Board Directors – Thames Valley FHT [PDF]
- Interview Tool for Prospective Board Directors – Thames Valley FHT [downloadable/editable Word document]
- Board Director Advertisement March 2016 – Thames Valley FHT [PDF]
- Application for Board Director – Thames Valley FHT [PDF]
Return to the Library of Organizational Policies and Procedures.
Board Committees
- Advisory Committee TOR – North Renfrew FHT [PDF]
- Board Nominating Committee TOR – North York FHT [PDF]
- Patient Advisory Council – South East Toronto FHT [PDF]
- Better Innovations Group (BIG) Terms of Reference, Queens FHT [downloadable/editable Word document]
- Quality Improvement Committee Terms of Reference, North Perth FHT [downloadable/editable Word document]
- Triple Aim Group (TAG) Charter, Hamilton FHT [downloadable/editable Word document]
- Quality Improvement Committee Terms of Reference, Couchiching FHT [PDF]
- Quality Improvement Committee Terms of Reference, Arnprior & District FHT [PDF]
- Finance Committee Terms of Reference, Peterborough FHT [PDF]
- Quality Committee Terms of Reference, Peterborough FHT [PDF]
Return to the Library of Organizational Policies and Procedures.
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