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_06 Ethics Framework
  • 1-A-08 Strategic Plan
  • 1-A-10 Operating Plan
  • 1-A-11 Annual Quality Improvement Plan
  • 1-A-12 Capital Plan
  • 1-A-13 CMH IT Strategic Plan 2017-2022
  • 1-A-15 CMH Programs
  • 1-A-20 CMH Organization Chart

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 Action Plan - Year 2 Update
  • 1-B-06 Waterloo Wellington Local Health Integration Network
  • 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 By-law No. 1 - Approved June 24, 2014
  • 1-C-11 By-law No. 2 - Medical/Professional Staff By-Law - Approved January 24, 2018
  • 1-C-20 Reporting on Compliance

Glossary of Terms