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Committees (2017-18)

 

Safety and Quality Committ​ee

The Safety and Quality Committee provides advice to UHN's Board of Trustees regarding their governance responsibilities for reviewing, assuring and continuously improving the quality of care at UHN.

Safety and Quality - Terms of Reference

 

Independent Trustees (Voting)

Ross Baker ​(Chair, Board Chair’s delegate​)
Peter Wallace​
Dean Connor
Cornell Wright
Kelvin Dushnisky
Dhun Noria​

Ex-officio Trustees (Voting)

Peter Pisters (CEO)
Joy Richards (CNO)
Camille Lemieux (MSA Delegate​)​

Ex-officio (Voting)

Michael Gardam (Chair - MAC)
​Charlie Chan (EVP CMO​)
Michael Nader (EVP COO)​

Other (Voting)

Michael Baker​
Laurie Hicks

Ex-officio (Non-Voting)

Emma Pavlov (EVP HR OD an Michener Ops)
Brian Hodges (EVP Education)
​Emily Musing (Patient Safety Officer)
Laura Williams (Director Patient Relations)​

Finance and Audit Committee

The Finance and Audit Committee is an advisory committee to UHN's Board of Trustees.

Image of PDF iconFinance and Audit - Terms of Reference

Independent Trustees (Voting)

Barbara Stymiest (Chair, Board Chair’s delegate​)
Doug McGregor​​
Peter Menkes
Lawrence Pentland
Tom MacMillan​

Ex-officio Trustees (Voting)

​Eric Horlick (MSA)​

Other (Voting)

Glen Ives (PMCF)
Robert Blakely (TRIF)
Jim Leech (TGWHF)​​

Ex-officio (Non-Voting)

Peter Pisters (CEO)
​​Larry Baldachin (EVP CBO)
Darlene Dasent (CFO)
David Jaffray (EVP Technology​)​


Research Committee

Independent Trustees (Voting)

Lawrence Pentland(Chair, Board Chair’s delegate)
Barbara Stymiest
Trevor Young​

Ex-officio Trustees (Voting)

Peter Pisters (CEO)
Joy Richards (CNE)​

Other (Voting)

John O‘Grady
Mark Krembil
Tom Erlich
Sean Boyd​

Ex-officio (Non-Voting)

John Granton (MSA)
Brad Wouters (EVP Science and Research)
Darlene Dasent (CFO)
Larry Baldachin (EVP CBO)​

Governance & Nominating Committee

The Governance/Nominating Committee is an advisory committee to UHN's Board of Trustees.
Image of PDF iconGovernance - Terms of Reference

 

Independent Trustees (Voting)

Brian Porter​ (Chair)
Lawrence Pentland
Ross Baker
Barbara Stymiest
Dean Connor​

Ex-officio Trustee (Voting)

John Mulvihill

Ex-officio Trustees ​(Non-Voting)

Peter Pisters (CEO)

Ex-officio (Non-Voting)

Patricia North (DCLO​)​

​​

Education Committee

Education – Terms of Reference​​

Independent Trustees (Voting)

Cliff Nordal (Chair, Board Chair’s delegate​)
Cornell Wright
Jan Campbell
Trevor Young​

Ex-officio Trustee (Voting)

N/A​

UHN Leadership (Voting)

Peter Pisters (CEO)​

Other (Voting)

Dan Andreae​​

Ex-officio (Non-Voting)

Brian Hodges (EVP Education)
Emma Pavlov (EVP HROD and Michener Ops​)
Patricia North (DCLO)
Ann Russell (SD Education)
​Darlene Dasent (CFO)​

Real Estate and Capital Strategy Committee (Sub-committee of Finance)​

Independent Trustees (Voting)

Doug McGregor (Chair)​​
​Peter Menkes

Ex-officio Trustee (Voting)

​Peter Pisters (CEO)

Ex-officio (Voting)

​N/A​

Other Voting

Bruce Flatt
Leo Goldhar
John Love​

Ex-officio (Non-Voting)

Larry Baldachin (EVP CBO)
Darlene Dasent (CFO)
Ian McDermott (Dir Res Facilities Plg)
​​Michael Sheeres (ED - Infrastructure)​

IT Committee (Sub Committee of Finance)​

Independent Trustees (Voting)

Barbara Stymiest (Chair)
Lawrence Pentland​​

Ex-officio Trustee (Voting)

​Peter Pisters (CEO)

Ex-officio (Voting)

​N/A​

Other Industry Experts (Voting)​

John Cieslak
Laura Hantho​​

Ex-officio (Non-Voting)

Darlene Dasent (CFO)
​David Jaffray (EVP Technology)
Charlie Chan (EVP CMO)
Mike Nader (EVP COO)
Larry Baldachin (EVP CBO)​

Fiscal Advisory Committee

Ex-officio (Voting)

Darlene Dasent (Chair)
Eddie Domingues (CUPE Rep – TGH/TWH)
Lisa Durkin (Mgmt Rep)
Joe Healy (OPSEU Rep – TGH/TWH/PMH)
John Hsien
Cyndra McGoldrick
Todd Milne
Mary Pobre
Chris Cooper
Calvin Campbell (CUPE Rep – TRI)
Vacant (Community Advisory Rep)
Charlie Chan (Medical Advisory Com Rep)
Victor Trotman (HR Com Rep)
Anne Tsai (Non-Union/Non-Mgmt Rep - TWH)
Scott McIntaggart (Snr Mgmt Team Com Rep)
Nerissa Maxwell (Leadership Forum Rep) ​