Ross Memorial Hospital - Kawartha Lakes
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Governance

2024 Ross Memorial Hospital Annual Meeting

Date/Time: To be confirmed (anticipated for late June 2024) 

Agenda: To be confirmed  

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Ross Memorial Hospital Act of Incorporation 2022 - Bill Pr65

Corporate By-Law

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Every day, the Ross Memorial team exemplifies the hospital’s vision statement: be the best for our patients, people, and community.

Among the valued members of the hospital team are the members of the Board of Directors. The Board of Directors is comprised of volunteers who are elected from the community. The Board is responsible for the overall governance of the hospital. Its members set strategic priorities and ensure they’re met; they assess the quality of the care provided, and ensure financial resources are managed appropriately. In addition to monthly board meetings, members serve on various committees of the Board.

With input from the Board of Directors, RMH establishes strategic directions and sets annual objectives to achieve them.

Our strategic directions provide a framework to focus expertise, address priorities, cultivate excellence, champion collaboration, and enhance our service delivery. In order to achieve exceptional care as valued by our patients and partners, RMH will engage in the following strategic directions:

In order to properly assess the evolving healthcare needs of the community, the hospital consults with its community partners, both within the City of Kawartha Lakes, and Ontario Health East.

Policies & Public Postings

As part of our commitment to transparency, RMH posts our Chief Executive Officer's employment contract: CEO Contract Ms. Isfan

Ross Memorial Hospital has a detailed Perquisite policy to set out the rules and principles for perquisites where these are provided through public funds and ensure a framework of accountability.

The hospital also has a policy to ensure an ethical, professional and accountable supply chain. 

In accordance with the Broader Public Sector Accountability Act, the hospital reports on its use of consultants, and attests to the accuracy of its reporting.

It is an organization-wide goal at the Ross Memorial Hospital to be a responsible neighbour, a good corporate citizen and a community leader in environmental awareness. With the help of the "Go Green Team", the hospital is effectively reducing its carbon footprint by reducing its energy consumption, preserving natural resources and diverting waste from landfill. In compliance with provincial legislation, RMH posts its annual energy consumption and greenhouse gas emission and makes this information available in hardcopy as requested.

If you’d like more information about any of these topics, please contact the Communications and Public Affairs Officer at 705-324-6111 ext. 6246 or email publicrelations@rmh.org.