Board Policy Manual - Part 1

Part 1: The Hospital

The Organization

• 1-A-02 Corporate Mission, Vision and Values
• 1-A-03 Board Accountability
• 1-A-04 Code of Conduct (including Board)
• 1-A-05 Board Statement of Culture
• 1-A-06 Ethics Framework
• 1-A-08 Strategic Plan
• 1-A-10 Operating Plan
• 1-A-11 Annual Quality Improvement Plan
• 1-A-12 Capital Budget 2022-2023
• 1-A-13 CMH IT Strategic Plan 2017-2022
• 1-A-14 Clinical Services Strategy
• 1-A-15 CMH Programs
• 1-A-20 CMH Organization Chart
• 1-A-21 Patient Declaration of Values 
• 1-A-22 Quality and Safety Plan - 2017-2019

Relationships and Partnerships

• 1-B-02 The Health Care Environment (reference to OHA GtoGG)
• 1-B-04 Ministry of Health and Long-Term Care Organization Chart
• 1-B-05 Ministry of Health: Building a Sustainable Health Care System
• 1-B-10 CMH Volunteer Association
• 1-B-12 CMH Foundation

Legal Structure

• 1-C-02 Legislative Compliance
• 1-C-05 Letters Patent and Supplementary Letters Patent
• 1-C-10 Corporate By-Law (Approved June 28, 2023)
• 1-C-11 Medical/Professional Staff By-Law - Approved October 28, 2020
• 1-C-13 Medical Professional Staff Credentialing Process
• 1-C-14 Board's Role in the Credentialing Process
• 1-C-20 Reporting on Compliance

Glossary of Terms

• Glossary of Terms