S-4.2 - Act respecting health services and social services

Full text
131.1. (Repealed).
1996, c. 36, s. 7; 1998, c. 39, s. 47; 2001, c. 24, s. 16; 2005, c. 32, s. 70.
131.1. The board of directors of the institutions referred to in section 126.1 shall be composed of the following persons, who shall be members of the board as and when they are designated :
(1)  five persons elected by the population at the election held under section 135 ;
(2)  where applicable, two persons designated by the users’ committees of the institutions ;
(3)  one person designated by and from among the physicians of the regional department of general medicine practising in the territory concerned ;
(4)  one person designated by and from among the members of the council of nurses of the institutions ;
(5)  one person designated by and from among the members of the multidisciplinary council of the institutions ;
(6)  where applicable, one person designated by the boards of directors of the foundations of the institutions concerned ;
(7)  where applicable, one person designated by the members of a legal person designated under section 139 ;
(8)  where applicable, one person designated by and from among the council of midwives of the institutions ;
(9)  three persons designated by the agency and having their principal residence in the territory concerned, two being recognized for their experience and management skills and the third being from the professional community in the health and social services sector ;
(10)  two persons designated by the members referred to in paragraphs 1 to 9, one being chosen from a list of names provided by the community organizations in the territory concerned and the other from a list of names provided by the socio-economic organizations of the territory ;
(11)  the executive director of the institutions concerned.
1996, c. 36, s. 7; 1998, c. 39, s. 47; 2001, c. 24, s. 16.
131.1. The board of directors of the institutions referred to in section 126.1 shall be composed of the following persons, who shall be members of the board as and when they are designated :
(1)  five persons elected by the population at the election held under section 135 ;
(2)  where applicable, two persons designated by the users’ committees of the institutions ;
(3)  one person designated by and from among the physicians of the regional department of general medicine practising in the territory concerned ;
(4)  one person designated by and from among the members of the council of nurses of the institutions ;
(5)  one person designated by and from among the members of the multidisciplinary council of the institutions ;
(6)  where applicable, one person designated by the boards of directors of the foundations of the institutions concerned ;
(7)  where applicable, one person designated by the members of a legal person designated under section 139 ;
(8)  where applicable, one person designated by and from among the council of midwives of the institutions ;
(9)  three persons designated by the regional board and having their principal residence in the territory concerned, two being recognized for their experience and management skills and the third being from the professional community in the health and social services sector ;
(10)  two persons designated by the members referred to in paragraphs 1 to 9, one being chosen from a list of names provided by the community organizations in the territory concerned and the other from a list of names provided by the socio-economic organizations of the territory ;
(11)  the executive director of the institutions concerned.
1996, c. 36, s. 7; 1998, c. 39, s. 47; 2001, c. 24, s. 16.
131.1. The board of directors of the institutions referred to in section 126.1 shall be composed of the following persons, who shall be members of the board as and when they are elected or appointed;
(1)  five persons elected by the population at the election held under section 135;
(2)  two persons elected by and from among the persons employed by the institution operating the local community service centre or practising their profession in the centre and one person elected by and from among the persons employed by the other institution or institutions concerned or practising their profession in one of the centres operated by the institution or institutions; however, if among the other institutions concerned, an institution or institutions operate only a residential and long-term care centre and an institution or institutions operate either a hospital centre with less than 50 beds or both a residential and long-term care centre and a hospital centre with less than 50 beds, one of the three persons shall be elected by and from among the persons employed by the institution operating the local community service centre or practising their profession in the centre, the second shall be elected by and from among the persons employed by the institution or institutions operating only a residential and long-term care centre or practising their profession in the centre operated by that institution or those institutions and the third person shall be elected by and from among the persons employed by the other institution or institutions concerned or practising their profession in one of the centres operated by that institution or those institutions; moreover, in the case of the institutions referred to in the second paragraph of section 126.1, the three persons elected shall be elected by and from among the persons employed by the institutions or practising their profession in a centre operated by the institutions; the elected persons shall, in all cases, hold different position titles and, where applicable, be members of different professional orders;
(3)  where applicable, two persons elected by the users’ committees of the institutions or, if there is only one institution with such a committee, appointed by that committee;
(4)  three persons appointed by the members of the legal person, where one of the institutions concerned is a legal person designated by the Minister under section 139 or, if more than one institution is such a legal person, appointed jointly by the members of the said legal persons;
(5)  where applicable, one person appointed by the board of directors of the foundation of the institution operating the local community service centre or, if there is more than one foundation for that institution, elected jointly by the boards of directors of those foundations and, if paragraph 4 cannot be applied, one person appointed by the board of directors of the foundation of one of the other institutions concerned or, if there is more than one institution in that situation or more than one foundation for a single institution, elected jointly by the boards of directors of the foundations concerned; however, in the case of the institutions referred to in the second paragraph of section 126.1, one person shall be appointed by the board of directors of the foundation of one of the institutions concerned or, if there is more than one institution in that situation or more than one foundation for a single institution, elected jointly by the boards of directors of the foundations concerned;
(6)  the executive director of each institution concerned;
(7)  two persons appointed by the members referred to in paragraphs 1 and 3 to 5.
1996, c. 36, s. 7; 1998, c. 39, s. 47.
131.1. The board of directors of the institutions referred to in section 126.1 shall be composed of the following persons, who shall be members of the board as and when they are elected or appointed;
(1)  five persons elected by the population at the public meeting held under section 135;
(2)  two persons elected by and from among the persons employed by the institution operating the local community service centre or practising their profession in the centre and one person elected by and from among the persons employed by the other institution or institutions concerned or practising their profession in one of the centres operated by the institution or institutions; however, if among the other institutions concerned, an institution or institutions operate only a residential and long-term care centre and an institution or institutions operate either a hospital centre with less than 50 beds or both a residential and long-term care centre and a hospital centre with less than 50 beds, one of the three persons shall be elected by and from among the persons employed by the institution operating the local community service centre or practising their profession in the centre, the second shall be elected by and from among the persons employed by the institution or institutions operating only a residential and long-term care centre or practising their profession in the centre operated by that institution or those institutions and the third person shall be elected by and from among the persons employed by the other institution or institutions concerned or practising their profession in one of the centres operated by that institution or those institutions; moreover, in the case of the institutions referred to in the second paragraph of section 126.1, the three persons elected shall be elected by and from among the persons employed by the institutions or practising their profession in a centre operated by the institutions; the elected persons shall, in all cases, hold different position titles and, where applicable, be members of different professional orders;
(3)  where applicable, two persons elected by the members of the users’ committees of the institutions;
(4)  three persons appointed by the members of the legal person, where one of the institutions concerned is a legal person designated by the Minister under section 139 or, if more than one institution is such a legal person, appointed jointly by the members of the said legal persons;
(5)  where applicable, one person elected by the board of directors of the foundation whose object is to collect contributions made for the benefit of the institution operating the local community service centre and, if paragraph 4 cannot be applied, one person elected by the board of directors of the foundation whose object is to collect contributions made for the benefit of one of the other institutions concerned or, if there is more than one institution in that situation, elected jointly by the boards of directors of such foundations; however, in the case of institutions referred to in the second paragraph of section 126.1, one person elected by the board of directors of the foundation whose object is to collect contributions made for the benefit of one of the institutions concerned or, if there is more than one institution in that situation, elected jointly by the boards of directors of such foundations;
(6)  the executive director of each institution concerned;
(7)  two persons appointed by the members referred to in paragraphs 1 and 3 to 5.
1996, c. 36, s. 7.