Board policy manual & workplace conduct - Kingston General Hospital
Board policy manual & workplace conduct - Kingston General Hospital
Board policy manual & workplace conduct - Kingston General Hospital
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<strong>Kingston</strong> <strong>General</strong> <strong>Hospital</strong> <strong>Board</strong> of Directors Policy Manual Table of ContentsPage 4 of 4III-9 Research Res & Edu No change 04-14-10III-10 Intellectual Property Res & Edu No change 04-14-10III-11 Reporting of Inappropriate Behaviour Audit No change 05-31-11III-12 Workplace Conduct Audit No change 05-31-11Part IV: Ensure Financial Organizational ViabilityPolicyNumberName of PolicyCommitteeOversightCurrentStatus<strong>Board</strong>ApprovalIV-1 Financial Objectives Resources No change 04-14-10IV-2 Financial Planning and Performance Resources No change 04-14-10IV-3 Asset Protection Resources No change 04-14-10IV-4 Purchasing and Leasing Resources No change 05-31-11IV-5 Signing Officers Resources No change 04-14-10IV-6 Borrowing Resources No change 05-31-11IV-7 Investment Policy Resources No change 05-31-11Part V: Ensure <strong>Board</strong> EffectivenessPolicyNumberName of PolicyCommitteeOversightCurrentStatus<strong>Board</strong>ApprovalV-1 Governance Policy Framework Governance No change 04-14-10V-2 Conflict of Interest Provisions for Director & Non-Director Members Governance No change 04-14-10V-A-1 Director & Non-Director Declaration Governance No change 04-14-10V-A-2 <strong>Board</strong> Standing and Ad Hoc Committees Governance No change 04-14-10V-A-3 Position Description for the <strong>Board</strong> Chair Governance No change 04-14-10V-A-4 Position Description for the Vice Chair Governance No change 04-14-10V-A-5 Terms of Office for <strong>Board</strong> Officers Governance No change 04-14-10V-A-6 Position Description for <strong>Board</strong> Standing & Ad Hoc Committee Chair Governance No change 04-14-10V-B-0 Process for Nomination of Directors Governance No change 09-27-11V-B-1 Process for Selection of <strong>Board</strong> Officers Governance No change 04-14-10V-B-2Process for Nomination of Chair, Directors and Non-DirectorMembers of <strong>Board</strong> Standing CommitteesGovernance No change 09-27-11V-B-3 <strong>Board</strong> Orientation Governance No change 04-14-10V-B-3-1 External & Ex-officio Committee Member Orientation Governance New <strong>policy</strong> 06-25-12V-B-4 Ongoing <strong>Board</strong> Education Governance No change 04-14-10V-B-5 <strong>Board</strong> Goals and Work Plan Governance No change 04-14-10
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