Board Committees

Except for the CEO Performance Evaluation & Compensation Committee, board committee meetings are open to the public. Please consult our calendar of events for more information and agendas.

If you have questions, please contact Sylvie Bleau, Executive Assistant to the Board (sylvie.bleau@lhins.on.ca, or 613.747.3205).

Common Terms of Reference for Board Committees

CEO Performance Evaluation & Compensation

  • Terms of Reference
  • Membership
    • Chair: Guy Freedman
    • Members: Randy Reid, Gregory Taylor
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held in June, October, January and April. These meetings are held in-camera (not open to the public).

Finance and Audit

  • Terms of Reference
  • Membership
    • Chair: Randy Reid
    • Members: Nick Busing, Wendy Nicklin, Pierre Tessier
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held monthly.

French-Language Services

  • Terms of Reference
  • Membership
    • Chair: Pierre Tessier
    • Members: Diane Hupé
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held in June, August, October, January and March.

Governance

  • Terms of Reference 
  • Membership
    • Chair: Anne MacDonald
    • Members: Abebe Engdasaw, Barbara Foulds, Guy Freedman
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held in July, September, November, January and March.

Quality

  • Term of Reference
  • Membership
    • Chair: Wendy Nicklin
    • Members: Nick Busing, Abebe Engdasaw, Diane Hupé, Gregory Taylor
    • Ex-Officio: Jean-Pierre Boisclair
  • Meetings held monthly.