Board of Directors Members
- General practitioner : A general practitioner who practices within the centre’s territory, designated by and from among the regional department’s general practice members.
- Medical specialist : A medical specialist designated by and from among the council of physicians, dentists, and pharmacists.
- Hospital pharmacist : A hospital pharmacist designated by and from among regional pharmaceutical services committee members.
- Council of Nurses : A person designated by and from among members of the hospital’s council of nurses.
- Multidisciplinary council : A person designated by and from among members of the hospital’s multidisciplinary council.
- Users’ Committee : A person designated by and from among members of the hospital’s Users’ Committee council.
- Academia : A person appointed by the Ministry and representing academia.
- Nine independent people.
- President and CEO : President and CEO of the hospital, appointed by the government on recommendation from the Ministry.
Duties of the Board of Directors
According to the Act to Modify the Organization and Governance of the Health and Social Services Network, in Particular by Abolishing the Regional Agencies (art. 28 and 29), the Board of Directors must :
- administer the affairs of an institution and, if applicable, the affairs of a grouped institution and exercise all their powers except those granted to members of a legal person;
- administer services of a cultural or linguistic nature provided in the facilities of that institution;
- organize the institution’s services in keeping with province-wide orientations;
- equally distribute, within the bounds of the resource envelopes allocated by the service program, the human, physical, and financial resources at its disposal, taking into account the characteristics of the population it serves, and ensure that such resources are used economically and efficiently;
Code d’éthique et de déontologie 2019-2020 (French only)
Régie interne – 19 février 2020 (French only)
Board of Directors Calendar
Place: Institut national de psychiatrie légale Philippe-Pinel
2020 meetings :
- February 19
- April 22
- June 10
- September 9
- October 28
- December 9
2021 meetings :
February 24
April 7
June 9
September 8
October 27
December 8
Medical Examiner
The medical examiner is appointed by the Board of Directors on the recommendation of the council of physicians, dentists, and pharmacists and the research committee. The medical examiner’s role is to examine any complaint made by a user, research participant, or any other person which relates to a physician, dentist, pharmacist, or resident at the Institut in accordance with the law, whether or not the professional is a member of the CMDP.
Process (French only)
Board Members
Name
Title
Role
André Brunelle
President
Governance and Ethics | Independent appointed member
Francine Dubé
Vice President
Governance and Ethics | Independent appointed member
Manon Boily
Secretary
President - CEO
Dr. Benoit Dassylva
Appointed member
CMDP – Council of physicians, dentists, and pharmacists
Julie Duchaine
Appointed member
CMDP – Council of physicians, dentists, and pharmacists
Lise Héroux
Appointed member
CMULTI – Multidisciplinary Committee
Dr. Michael Mansour
Appointed member
Regional Department of General Medicine
Samsith So
Appointed member
CII – Council of Nurses
No designation
CU – Users’ Committee
Caroline Larue
Appointed member
Affiliated universities and academia organizations
Grégoire Leclair
Membre nommé
Affiliated universities and academia organizations
Post to be filled
Independent appointed member
Property, information or human resources
Antoine Boucher
Independent appointed member
Risk management, finance and accounting
Maxime Di Patria
Membre indépendant nommé
Risk management, finance and accounting
Alain Couette
Independent appointed member
Property, information or human resources
Marcelle Lajoie
Independent appointed member
Quality verification, performance and management
Véronique Lussier
Independent appointed member
Social service user with lived experience
Serge Régnier
Independent appointed member
Social service user with lived experience
Michèle Tourigny
Independent appointed member
Quality verification, performance and management