Board Committees

Executive Committee

Function:  to exercise full powers of the Board in all matters of administrative urgency.  Membership includes:

  • Vanita Varma (Chair)
  • Juan Carranza
  • Myra Cridland
  • Beck Hoffland
  • Jane McMullan
  • Silvia Montefiore
  • Joanne Flewwelling

Governance & Nominating Committee

Function:  to ensure that processes are in place to address board evaluation, recruitment and succession planning, oversee the nominations process, Board education and bylaw/legislation requirements. Membership includes:

  • Myra Cridland (Chair)
  • Vanita Varma
  • Joanne Flewwelling

Health Services Committee:

Function: to ensure that the appropriate systems and structures are in place for monitoring and management of quality, safety and health services within the health system.  Membership includes:

  • Jane McMullan (Chair)
  • Juan Carranza
  • Rani Dhaliwal
  • Joanne Flewwelling
  • Dr. Frank Martino
  • Dr. Dan Omura
  • Joanne Flewwelling
  • Susan deRyk

Community Reps:

  • Jim Bird
  • Bryan Dawson
  • Willliam Falk
  • Terry Miller

Resources & Audit Committee:

The function of the Resources & Audit Committee is to ensure the effective utilization of the Corporation's financial, human, physical and information resources.  Specific duties related to the Audit Committee is to monitor the audit process, review reports on internal controls of the Health System and make recommendations thereon to the Board of Directors.  Membership of the committee includes:

  • Silvia Montefiore   
  • Neil Davis    
  • Beck Hoffland  
  • Joanne Flewwelling
  • Dr. Frank Martino
  • Joanne Flewwelling
  • Avninder Singh

Community Reps:

  • Bryan Dawson
  • Paul Fairgrieve
  • Elaine Lam
  • Terry Miller

Strategic Partnership

  • Beck Hoffland
  • Jane McMullan
  • Joanne Flewwelling
 

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