Board Governance

Board Governance

Board of Directors Policies

Board Charter

Board Statement of Philosophy, Rules of Order and Board Meeting Procedures

Board Charter - Finance and Audit

Board Charter - Governance and Human Resources

Board Charter - Quality, Safety and Risk

Bylaws, Legislation and Acts

Board of Directors General Bylaws, 2023

The Provincial Health Authority Act, 2019

The Cancer Agency Act, 2007

Cancer Agency Regulations, 2009

Request to Present to the Board

Request to Present to the Board

Board Meeting Information

Upcoming Board of Directors Meetings (subject to change):

  • June 25, 2026
  • September 24, 2026
  • December 10, 2026
  • March 25, 2027

Additional Documents