Board Committees

Except for the CEO Performance Evaluation & Compensation Committee, board committee meetings are open to the public.

Please consult our calendar of events for more information and agendas.

If you have questions, please contact Amber Kayed, Executive Assistant to the Board (amber.kayed@lhins.on.ca, or 613.747.3205).

Common Terms of Reference for Board Committees

CEO Performance Evaluation & Compensation

  • Terms of Reference
  • Membership
    • Chair: Gregory Taylor
    • Members: Randy Reid, Guy Freedman
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held in April, June, October, and January. These meetings are held in-camera (not open to the public).

Finance and Audit

  • Terms of Reference
  • Membership
    • Chair: Randy Reid
    • Members: Nick Busing, Wendy Nicklin, Pierre Tessier, Anne MacDonald
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held monthly.

French-Language Services

  • Terms of Reference
  • Membership
    • Chair: Diane Hupé
    • Members: Pierre Tessier
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held in April, June, September, December, and February.

Governance

  • Terms of Reference 
  • Membership
    • Chair: Anne MacDonald
    • Members: Abebe Engdasaw, Barbara Foulds, Guy Freedman
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held in May, July, September, November, January and March.

Quality

  • Terms of Reference
  • Membership
    • Chair: Wendy Nicklin
    • Members: Nick Busing, Abebe Engdasaw, Diane Hupé, Gregory Taylor, Mindy McHardy
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held monthly.