H-1.1 - Act respecting Héma-Québec and the biovigilance committee

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7. The affairs of Héma-Québec are administered by a governing board composed of 13 members.
Eleven of these members are identified with the following categories:
(1)  the associations representing product recipients;
(2)  the Association québécoise d’établissements de santé et de services sociaux;
(3)  the product donors and volunteer donor clinic organizers;
(4)  the Collège des médecins du Québec;
(5)  the scientific research sector;
(6)  the business sector; and
(7)  the public health sector.
There must be at least one but not more than 3 members per category. All 11 members are appointed by the Government after consultation with the persons or sectors in that category.
The board must also include a person who is a member of the Ordre des comptables professionnels agréés du Québec, appointed by the Government after consultation with that professional order.
The president and chief executive officer, who may be designated by the title “président-directeur général” or “président et chef de la direction” in French, is also a member of the board, appointed to that position by the other members of the board.
1998, c. 41, s. 7; 2002, c. 38, s. 4; 2013, c. 11, s. 3.
7. The governing board of Héma-Québec shall be composed of the following persons who shall become members of the board as and when they are appointed by the Government:
(1)  one person selected from among the persons proposed by associations representing recipients of blood components or blood products;
(2)  two persons selected from among the persons proposed by the association of Québec hospitals known as Association des hôpitaux du Québec;
(3)  one person selected from among the persons proposed by blood or plasma donors and volunteer blood donor clinic organizers;
(4)  two members selected from among the persons proposed by the Québec specialists’ federation known as Fédération des médecins spécialistes du Québec;
(5)  two members from the university biotechnology sector, selected from among the persons proposed by university-level teaching institutions;
(6)  one member selected from among the persons proposed by the public health directors appointed under the Act respecting health services and social services (chapter S-4.2) or the Act respecting health services and social services for Cree Native persons (chapter S-5);
(7)  two members from the private enterprise sector selected from among the persons proposed by various socio-economic groups.
The director general, appointed by the members in office, is also a member of the governing board of Héma-Québec.
1998, c. 41, s. 7; 2002, c. 38, s. 4.
7. The governing board of Héma-Québec shall be composed of the following persons who shall become members of the board as and when they are appointed by the Government:
(1)  one person selected from among the persons proposed by associations representing recipients of blood components or blood products;
(2)  two persons selected from among the persons proposed by the association of Québec hospitals known as Association des hôpitaux du Québec;
(3)  one person selected from among the persons proposed by blood or plasma donors and volunteer blood donor clinic organizers;
(4)  two members selected from among the persons proposed by the Québec specialists’ federation known as Fédération des médecins spécialistes du Québec;
(5)  two members from the university biotechnology sector, selected from among the persons proposed by university-level teaching institutions;
(6)  one member selected from among the persons proposed by the public health directors appointed under the Act respecting health services and social services (chapter S‐4.2);
(7)  two members from the private enterprise sector selected from among the persons proposed by various socio-economic groups.
The director general, appointed by the members in office, is also a member of the governing board of Héma-Québec.
1998, c. 41, s. 7.