I-13.03 - Act respecting the Institut national d’excellence en santé et en services sociaux

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33. The functions of the board of directors also include
(1)  adopting the strategic plan, the three-year plan of activities and the annual updates of the plan of activities;
(2)  adopting the financial statements, the annual management report and the annual budget of the institute;
(3)  adopting the governance rules of the institute;
(4)  adopting the code of ethics applicable to the board members, the code applicable to the officers appointed by the institute and to the employees of the institute, subject to a regulation made under sections 3.0.1 and 3.0.2 of the Act respecting the Ministère du Conseil exécutif (chapter M-30), and the code applicable to any outside experts the board calls upon in the exercise of its functions;
(5)  adopting the expertise and experience profiles to be used in appointing board members;
(6)  adopting the criteria for evaluating the president and chief executive officer;
(7)  adopting the criteria for assessing the performance of the board;
(8)  adopting the policies for managing the risks associated with the conduct of the affairs of the institute;
(9)  making sure the governance and ethics committee, the audit committee, the human resources committee and the other committees exercise their functions properly;
(10)  determining delegations of authority; and
(11)  adopting measures to evaluate the institute’s effectiveness, efficiency and performance.
2010, c. 15, s. 33.