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 2012-17
  • 1-A-15 CMH Programs
  • 1-A-20 CMH Organizational 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 (organizational chart)
  • 1-B-05 Ministry of Health Action Plan - Year 2 update
  • 1-B-06 Waterloo-Wellington Local Health Integration Network
  • 1-B-10 Volunteer Association
  • 1-B-12 Foundation
  • 1-B-15 Corporate Communication Policy

Legal Structure

  • 1-C-02 Legislative Compliance
  • 1-C-05 Letters Patent and Supplementary Letters Patent
  • 1-C-10 By-laws
  • 1-C-12 Medical & Professional Staff Credentialing
  • 1-C-20 Reporting on Compliance

Glossary of Terms