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SJHH / About/ Our Leadership/ Our Board/ Policies and Terms of Reference

Policies

St. Joseph's Hamilton Joint Boards of Governors Policies

The Policies of the St. Joseph's Hamilton Joint Boards of Governors (JBG) are listed below. Please click on the policy title to download a copy.

Policies

001-JBG: Code of Conduct

002-JBG: Board Evaluation

003-JBG: Conflict of Interest

004-JBG: JBG Chair Position Description

005-JBG: JBG Committee Chair Description

006-JBG: Open/Closed/In Camera Policy

007-JBG: Community Representation on JBG Committees

008-JBG: JBG Governance Approach

009-JBG: JBG Position Description for Trustees

010-JBG: Strategic Planning

011-JBG: Appointment of Board Officers

012-JBG: In Camera Meetings of the Board

013-JBG: Board Recruitment, Succession & Nomination

014-JBG: Board Annual Planning Cycle

015-JBG: Board Trustee Education

016-JBG: Environmental Policy

017-JBG: Travel Policy - Board Expense Claims

018-JBG: Schedule A - Declaration

019-JBG Chief of Staff Evaluation

020-JBG: Emergency Succession Plan for JBG Site Presidents

021-JBG: SJHH President's Evaluation Policy and Process

022-JBG: Board Peer Review

023-JBG: JBG Exit Interviews

024-JBG: Guidelines for Board Policies

025-JBG: Credentialing Advisory Committee

026-JBG: SJVD, SJHC President Policy and Process

027-JBG: JBG Mentorship Policy