S-4.2 - Act respecting health services and social services

Section 401 Disposition versions

2006-01-01

401. Any vacancy on the board of directors, other than in the position of president and executive director, must be filled for the unexpired portion of the term. However, the Minister is not required to follow the rules of appointment provided for in section 397 to fill the vacancy, but may request the president and executive director of the agency to propose candidates.

Absence from the number of meetings of the board of directors determined by the internal rules of management constitutes a vacancy in the cases and circumstances indicated by the board.

1991, c. 42, s. 401; 1995, c. 28, s. 2; 1996, c. 36, s. 42; 1998, c. 39, s. 128; 2001, c. 24, s. 73; 2005, c. 32, s. 161.

2001-12-19

401. Any vacancy on the board of directors, other than in the position of president and executive director, shall be filled in accordance with the rules of appointment set out in section 397 for the unexpired portion of the term of the member to be replaced.

Absence from the number of meetings of the board of directors determined by the internal rules of management constitutes a vacancy in the cases and circumstances indicated by the board.

1991, c. 42, s. 401; 1995, c. 28, s. 2; 1996, c. 36, s. 42; 1998, c. 39, s. 128; 2001, c. 24, s. 73.

1998-06-20

401. Any vacancy occurring during the term of office of a member of a board of directors elected under any of subparagraphs 1 to 5 of the first paragraph of section 397 shall be filled for the unexpired portion of the term by way of a resolution of the board of directors, provided that the person so appointed possesses the same qualifications for membership of the board of directors as the person replaced.

Any vacancy occurring during a term of office in a seat held by a member of a board of directors elected by cooptation must be filled within a reasonable time in accordance with the mode of appointment prescribed in section 398, but only for the unexpired portion of the term of office of that member.

If the board of directors fails to fill a vacancy within 60 days, the Minister may fill the vacancy.

Absence from the number of meetings of the board of directors determined by the internal rules of management constitutes a vacancy in the cases and circumstances indicated by the board.

1991, c. 42, s. 401; 1995, c. 28, s. 2; 1996, c. 36, s. 42; 1998, c. 39, s. 128.

1996-06-20

401. Any vacancy occurring during the term of office of a member of a board of directors elected under any of subparagraphs 1 to 5 of the first paragraph of section 397 shall be filled for the unexpired portion of the term by way of a resolution of the board of directors, provided that the person so appointed possesses the same qualifications for membership of the board of directors as the person replaced.

Any vacancy occurring during a term of office in a seat held by a member of a board of directors elected by cooptation must be filled within a reasonable time in accordance with the mode of appointment prescribed in section 398, but only for the unexpired portion of the term of office of that member.

Absence from the number of meetings of the board of directors determined by the internal rules of management constitutes a vacancy in the cases and circumstances indicated by the board.

1991, c. 42, s. 401; 1995, c. 28, s. 2; 1996, c. 36, s. 42.

1995-06-21

401. Any vacancy in a seat held by an elected member of a board of directors shall be filled, for the unexpired portion of the term of office of the member to be replaced, by one of the substitutes designated for that purpose by the regional assembly in accordance with paragraph 2 of section 419. Where it is impossible to fill the vacancy in that manner, the vacancy shall be filled by resolution of the board of directors, provided that the person appointed has the qualifications for membership in the group referred to in section 421 to which the member of the board of directors to be replaced belonged.

Any vacancy in a seat held by a member of a board of directors elected by cooptation must be filled within a reasonable time in accordance with the mode of appointment prescribed in section 398, but only for the unexpired portion of the term of office of that member.

Absence from the number of meetings of the board of directors determined by the internal rules of management constitutes a vacancy in the cases and circumstances indicated by the board.

1991, c. 42, s. 401; 1995, c. 28, s. 2.

1991-09-04

401. Any vacancy in a seat held by an elected member of a board of directors shall be filled, for the unexpired portion of the term of office of the member to be replaced, by one of the substitutes designated for that purpose by the regional assembly in accordance with paragraph 2 of section 419.

Any vacancy in a seat held by a member of a board of directors elected by cooptation must be filled within a reasonable time in accordance with the mode of appointment prescribed in section 398, but only for the unexpired portion of the term of office of that member.

Absence from the number of meetings of the board of directors determined by the internal rules of management constitutes a vacancy in the cases and circumstances indicated by the board.

1991, c. 42, s. 401.