S-6.2 - Act respecting pre-hospital emergency services

Section 91 Disposition versions

2024-12-01

91. Urgences-santé is administered by a board of directors of 12 members appointed by the Government. The board is composed of the following members:

(1)  the president and chief executive officer;

(2)  the chair of the board of directors;

(3)  one member appointed from among the president and executive directors of an institution of Santé Québec situated in its territory;

(4)  one member appointed from among the physicians in charge of a local emergency room or who direct or coordinate such an emergency room’s activities;

(5)  one member appointed from among the employees of Urgences-santé;

(6)  one member appointed from among the persons having used the services of Urgences-santé during the 48 months preceding their appointment;

(7)  one member with experience in the local municipal sector;

(8)  one member with experience in the local business sector;

(9)  one member with expertise in emergency measures and civil protection;

(10)  one member with expertise in auditing;

(11)  one member with expertise in governance and risk management; and

(12)  one member with expertise in human resources management.

2002, c. 69, s. 91; 2005, c. 32, s. 308; 2022, c. 19, s. 297; 2023, c. 34, s. 1375; I.N. 2024-12-01.

2022-06-03

91. The Corporation is administered by a board of directors of 12 members appointed by the Government. The board is composed of the following members:

(1)  the president and chief executive officer;

(2)  the chair of the board of directors;

(3)  one member appointed from among the president and chief executive officers of local institutions;

(4)  one member appointed from among the physicians in charge of a local emergency room or who direct or coordinate such an emergency room’s activities;

(5)  one member appointed from among the Corporation’s employees;

(6)  one member appointed from among the persons having used the Corporation’s services during the 48 months preceding their appointment;

(7)  one member with experience in the local municipal sector;

(8)  one member with experience in the local business sector;

(9)  one member with expertise in emergency measures and civil protection;

(10)  one member with expertise in auditing;

(11)  one member with expertise in governance and risk management; and

(12)  one member with expertise in human resources management.

2002, c. 69, s. 91; 2005, c. 32, s. 308; 2022, c. 19, s. 297.

2006-01-01

91. In addition to its director general, the board of directors of the Corporation is composed of the following persons appointed by the Government who shall become members upon their appointment :

(1)  one member appointed after consultation with Ville de Montréal from among the members of its council or among its managerial personnel ;

(2)  one member appointed after consultation with Ville de Laval from among the members of its council or from among managerial personnel ;

(3)  one member appointed from among persons having used the pre-hospital emergency services of the Corporation during the 12 months preceding the appointment and having shown interest in the position following a general invitation through the media ;

(4)  one member appointed after consultation with the Association des hôpitaux du Québec from among the executive directors of the institutions operating the hospital centres in the territory ;

(5)  one member appointed after consultation with the medical affairs department of each of the agencies in the territory from among the co-ordinators of emergency rooms situated in facilities maintained by the institutions operating the hospital centres in the territory ;

(6)  one member appointed after consultation with the Société de l’assurance automobile du Québec ;

(7)  two members appointed after consultation with the Agence de la santé et des services sociaux de Montréal-Centre and the Agence de la santé et des services sociaux de Laval ;

(8)  one member appointed after consultation with the employees of the Corporation ; and

(9)  one member appointed after consultation with the economic or business community in the territory of the Corporation.

2002, c. 69, s. 91; 2005, c. 32, s. 308.

2002-12-19

91. In addition to its director general, the board of directors of the Corporation is composed of the following persons appointed by the Government who shall become members upon their appointment :

(1)  one member appointed after consultation with Ville de Montréal from among the members of its council or among its managerial personnel ;

(2)  one member appointed after consultation with Ville de Laval from among the members of its council or from among managerial personnel ;

(3)  one member appointed from among persons having used the pre-hospital emergency services of the Corporation during the 12 months preceding the appointment and having shown interest in the position following a general invitation through the media ;

(4)  one member appointed after consultation with the Association des hôpitaux du Québec from among the executive directors of the institutions operating the hospital centres in the territory ;

(5)  one member appointed after consultation with the medical affairs department of each of the regional boards in the territory from among the co-ordinators of emergency rooms situated in facilities maintained by the institutions operating the hospital centres in the territory ;

(6)  one member appointed after consultation with the Société de l’assurance automobile du Québec ;

(7)  two members appointed after consultation with the Régie régionale de la santé et des services sociaux de Montréal-Centre and the Régie régionale de la santé et des services sociaux de Laval ;

(8)  one member appointed after consultation with the employees of the Corporation ; and

(9)  one member appointed after consultation with the economic or business community in the territory of the Corporation.

2002, c. 69, s. 91.