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-Board Files
--ACCREDITATION
---2024 Accreditation
---Older BHOs
----Accreditation 2009
----Accreditation 2016
--ADHOC COMMITTEES
---Evaluation (of Board) Committee
----Annual Board Self Assessments
----Older Committee Minutes
----2022 Meetings
-----May 2022 Meeting
-----March 2022 Meeting
-----Feb 2022 Meeting
---Older Committees
----French Language Services Committee
----Quality Assurance Task Force
----Functional Plan Committee
----Strategic Priorities Committee
----Board Retreat Working Group
----Land Acknowledgement Task Group
----Adhoc Comm Hospice Northwest
----CEO Evaluation 2021
----Board Work Plan and Committee Structure 2022-2023
-----Oct 13 2022 Meeting
-----Committee Structure & Workplan
---Adhoc Comm SOP CEO Complaint
---Review CEO Performance & Compensation Committee
----2022 Meetings
-----November 2022 Meeting
-----November 2022 Meeting
----2023 Meetings
-----February 2023 Meeting
-----March 2023 Meeting
-----April 2023 Meeting
-----January 2023 Meeting
----Evaluations
---Adhoc Committee: Advocacy Policy
----2023 Meetings
-----April 2023 Meeting
---Governance and Nominating Committee
----Recruitment & Interview Questions
----2022 Meetings
-----March 2022 Meeting
-----November 2022 Meeting
-----May 2022 Meeting
----2023 Meetings
-----March 2023 Meeting
-----April 2023 Meeting
-----November 2022 Meeting
----2021 Meetings
----2020 Meetings
----Misc. Info
--AGENDAS
---OLDER AGENDAS
----2021-2022
----2022-2023
----2020-2021
--AGM
---2020
---2021
---2022
---2023
---2024
--BYLAWS & POLICIES
---Bylaws
---Policies
----2024 to 2025
--MONITORING
---Monthly Board Evaluation
---Board Member Skill Matrix
---Board Member Terms of Service
---Ends Monitoring Schedule
---Misc.
---NWCHC Board Workplan
----2022-2023
----2021-2022
--BOARD MANUAL
---2023-2024
---2024-2025
--REPORTS
---CEO
----OLDER REPORTS
-----2022
-----2021
-----2020
-----2023
----OLDER
----OLDER 1
---Community Accountability Planning Submission
---FINANCIAL MONITORING REPORTS, CARVER STATEMENTS, QUARTERLY REPORTS
----2023
----2022
----2021
---MANAGER REPORTS
----2020
----2021
----2022
----2023
---Auditor Generals Report
---QIP Information
----2020
--Board Meeting Packages
---2024 Packages
----January 2024
----February 2024
----March 2024
----April 2024
----May 28, 2024
----June 18, 2024
----AGM - June 25, 2024
---2023 Packages
----January 2023
----May 2023
----February 2023
----April 2023
----March 2023
----June 2023 Auditors Meeting
----September 2023
----October 2023
----November 2023
---2025 Packages
----September 2024
----October 2024
----November 2024
----January 2025
----February 2025
----March 2025
----April 2025
----May 2025
----June 2025 Auditors
---OLDER MEETINGS
----2021 Packages
-----January 2021
-----February 2021
-----March 2021
-----April 2021
-----May 2021
-----June 2021 Auditors Meeting
-----September 2021
-----October 2021
-----November 2021
----2022-2021
----2022-2023
----2022 Packages
-----September 2022
-----November 2022
-----October 2022
-----January 2022
-----February 2022
-----March 2022
-----April 2022
-----May 2022
-----June 2022 Auditors Meeting
--ONTARIO HEALTH TEAMS
---2022-2023
--Agenda & Minute Template
--Board Evaluation 2024
---Question 3
----H
----E
----D
----A
----G
----F
----B
---Question 6
----B
----A
---Question 5
----B
----C
----D
----A
---Question 7
----B
----A
---Question 8
---Question 9
---Question 4
----C
----A
----D
----B

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