21. A health communication centre is a non-profit legal person constituted under an Act of Québec and having as its object the exercise of the functions specified in this Act.
The board of directors of a health communication centre shall be composed of the following persons who become members upon appointment:(1) two members designated by the ambulance service permit holders operating in the territory served by the centre;
(2) one member appointed by the municipalities in the territory served by the centre;
(3) seven members appointed by Santé Québec, three of whom are independent;
(4) the regional medical director of pre-hospital emergency services of the territorial institution or of the regional entity whose territory is served by the centre or, if the centre serves the territory of more than one territorial institution, the regional medical director of one of those institutions appointed by the regional medical directors of those institutions;
(5) (subparagraph replaced).
In the case of the board of directors of a health communication centre serving the territory of a regional entity, the members referred to in subparagraph 3 of the second paragraph are appointed by the regional entity.
The term of office of a member of the board of directors other than the regional medical director of pre-hospital emergency services is three years. At the expiry of their terms, members remain in office until they are reappointed or replaced.
The director general of the health communication centre shall attend the meetings of the board of directors but has no vote.
2002, c. 69, s. 21; 2005, c. 32, s. 308; 2023, c. 342023, c. 34, s. 133311a.