{"id":4811,"date":"2016-11-08T11:21:27","date_gmt":"2016-11-08T16:21:27","guid":{"rendered":"http:\/\/52.229.122.34\/en\/?page_id=4811"},"modified":"2025-06-30T14:13:03","modified_gmt":"2025-06-30T18:13:03","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/www.ottawahospital.on.ca\/en\/about-us\/our-leadership-team\/board-of-governors\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"\n<p>Committees are established to strengthen the Board\u2019s oversight capabilities and support TOH in achieving its <a href=\"https:\/\/www.ottawahospital.on.ca\/en\/about-us\/strategic-plan\/\">Strategic Plan<\/a>. Each committee is accountable to the Board who approves their Terms of Reference. Committee composition is determined by the Board, except where required by legislation. The Board currently has four standing committees.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Development Committee<\/h2>\n\n\n\n<p>The Development Committee ensures that key development projects contribute to the modernization of the delivery of health care to our community and align with the Hospital\u2019s academic and research mandate, across all campuses and satellite locations. The committee also provides oversight of environmental stewardship initiatives across TOH to promote sustainability and minimize environmental impact of hospital operations activities and services.<\/p>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table class=\"has-background\" style=\"background-color:#abb7c28a\"><tbody><tr><td colspan=\"2\"><strong>Membership\u00a0<\/strong><\/td><\/tr><tr><td>Tony Sottile (Chair)<br>Karen Gordon<br>Greg Graham<br>Cameron Love (Ex officio)&amp;<br>Zaina Sovani<\/td><td>Steve Spooner<br>Brendan Timmins<br>Mary Traversy&nbsp;<br>Michael Tremblay<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Finance and Audit Committee<\/h2>\n\n\n\n<p>The Finance and Audit Committee is responsible for overseeing and providing guidance on financial management, digital solutions, and business requirements of TOH. The committee ensures the necessary resources are available to support the delivery of healthcare. It also establishes internal and external audit plans and reviews related reports and recommendations from Management.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table class=\"has-background\" style=\"background-color:#abb7c28a\"><tbody><tr><td colspan=\"2\"><strong>Membership<\/strong><\/td><\/tr><tr><td>Brendan Timmins (Chair)<br>Catherine Clark<br>Paul Davidson<br>Greg Graham<br>Cameron Love (Ex officio)<br>Dr Virginia Roth (Ex officio)<\/td><td>Zaina Sovani<br>Steve Spooner<br>Mary Traversy<br>Michael Tremblay<br>Dr. Jocelyn Zwicker (Ex officio)<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Governance and Partnerships Committee<\/h2>\n\n\n\n<p>The Governance and Partnerships Committee ensures the Board has the appropriate governance framework in place to enable the Board\u2019s activities and support the fulfillment of its duties and responsibilities. This committee also provides oversight in the areas of education, innovation and research and healthcare partnerships.<\/p>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table class=\"has-background\" style=\"background-color:#abb7c28a\"><tbody><tr><td colspan=\"2\"><strong>Membership<\/strong><\/td><\/tr><tr><td>Catherine Clark&nbsp;(Chair)<br>Marion Crowe&nbsp;<br>Cameron Love (Ex Officio)<br>Jo-Anne Poirier<br>Dr. Virginia Roth\u202f(Ex officio)&nbsp;<\/td><td>Khalil Shariff<br>Lucie Tedesco<br>Brendan Timmins<br>Michael Tremblay<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Quality and People Committee<\/h2>\n\n\n\n<p>The Quality and People Committee&nbsp;performs the functions of the Quality Committee under the&nbsp;<em>Excellent Care for All Act, 2010. The committee is also responsible for overseeing the Hospital\u2019s performance in the delivery of <\/em>health care, ensuring a focus on patient and family-centered care. In parallel, the committee oversees the implementation of the Human Resources Strategy.<\/p>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table class=\"has-background\" style=\"background-color:#abb7c28a\"><tbody><tr><td colspan=\"2\"><strong>Membership<\/strong><\/td><\/tr><tr><td>Marion Crowe (Chair)&nbsp;<br>Dr Tim Asmis (Ex officio)&nbsp;<br>Catherine Clark<br>Karen Gordon<br>Rose LeMay<br>Cameron Love (Ex officio)<\/td><td>Mante Molepo<br>Jo-Anne Poirier<br>Dr. Virginia Roth (Ex officio)<br>Lucie Tedesco<br>Michael Tremblay<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Committees are established to strengthen the Board\u2019s oversight capabilities and support TOH in achieving its Strategic Plan. Each committee is accountable to the Board who approves their Terms of Reference. Committee composition is determined by the Board, except where required by legislation. The Board currently has four standing committees. Development Committee The Development Committee ensures [&hellip;]<\/p>\n","protected":false},"author":25,"featured_media":0,"parent":4538,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_mc_calendar":[],"footnotes":""},"class_list":["post-4811","page","type-page","status-publish","hentry"],"acf":[],"wps_subtitle":"","_links":{"self":[{"href":"https:\/\/www.ottawahospital.on.ca\/en\/wp-json\/wp\/v2\/pages\/4811","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ottawahospital.on.ca\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ottawahospital.on.ca\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ottawahospital.on.ca\/en\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ottawahospital.on.ca\/en\/wp-json\/wp\/v2\/comments?post=4811"}],"version-history":[{"count":0,"href":"https:\/\/www.ottawahospital.on.ca\/en\/wp-json\/wp\/v2\/pages\/4811\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.ottawahospital.on.ca\/en\/wp-json\/wp\/v2\/pages\/4538"}],"wp:attachment":[{"href":"https:\/\/www.ottawahospital.on.ca\/en\/wp-json\/wp\/v2\/media?parent=4811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}