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

Meeting Agendas and Minutes

Find all agendas and minutes from every Board of Director meeting at the Institut national de psychiatrie légale Philippe-Pinel.

 

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



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