Área de título y declaración de responsabilidad
Título apropiado
Tipo general de material
- Textual record
Título paralelo
Otra información de título
Título declaración de responsabilidad
Título notas
- Source of title proper: Title is based on contents of series.
Nivel de descripción
Institución archivística
Código de referencia
Área de edición
Declaración de edición
Declaración de responsabilidad de edición
Área de detalles específicos de la clase de material
Mención de la escala (cartográfica)
Mención de proyección (cartográfica)
Mención de coordenadas (cartográfica)
Mención de la escala (arquitectónica)
Jurisdicción de emisión y denominación (filatélico)
Área de fechas de creación
Fecha(s)
-
1999-2005 (Criação)
- Creador
- University Health Network. Board of Trustees
- Lugar
- Toronto
-
1947-1999 (Agregación)
- Accumulator
- University Health Network. Board of Trustees
- Lugar
- Toronto
Área de descripción física
Descripción física
2 cm of textual records.
Área de series editoriales
Título apropiado de las series del editor
Títulos paralelos de serie editorial
Otra información de título de las series editoriales
Declaración de responsabilidad relativa a las series editoriales
Numeración dentro de la serie editorial
Nota en las series editoriales
Área de descripción del archivo
Nombre del productor
Historia administrativa
There are two fundamental elements to the role of the University Health Network's Board of Trustees: decision-making and oversight. The decision-making function is exercised with respect to the formulation (with management) of strategic policies, strategic goals and approval of significant actions; the oversight function concerns the review of management decisions, the adequacy of systems and controls and the implementation of strategic policies.
The board establishes formal delegations of authority, defining the limits of management’s power and responsibility and delegating to management certain powers to manage the operation of the hospital. There are also statutory limitations specifying responsibilities of the board that cannot be delegated. Responsibilities not delegated to management remain with the board.
The Board of Trustees at the University Health Network is responsible for maintaining accountability and providing stewardship. The Board of Trustees consists of both appointed and elected trustees. Each trustee’s position is for a term of three years. Appointed trustees initially included two from Cancer Care Ontario and four from the University of Toronto.
There are three advisory committees to UHN's Board of Trustees: Finance and Audit Committee, Quality Committee and Governance/Nominating Committee.
The position of Chair of the Board of Trustees has been held by Fredrik S. Eaton (1999-2000), Anthony S. Fell (2000-2005), and Philip Orsino (2005-2009), John Mulvihill (2009- ).
Historial de custodia
Custodial history is unknown.
Alcance y contenido
The first Annual General Meeting for the University Health Network occurred on September 15th, 1999. Series includes the contents of a binder labeled “Annual General Meeting Minutes Jun 1947-2005”. This binder included minutes of the University Health Network’s Annual General Meetings (1999-2005) as well as the minutes of the Annual Meetings of the Subscribers of its predecessor corporations The Toronto Hospital (1987-1998) and the Toronto General Hospital (1947-1986). The original purpose of these meetings was to elect Trustees. The annual meeting was extended to several meetings in 1947 and 1949 due to a lack of nominations. Minutes from September 17, 1997 are missing. Most minutes are signed originals.
Área de notas
Condiciones físicas
Some water damage on the edges of the minutes.
Origen del ingreso
Minutes were sent to the Archives by the Toronto General Hospital’s receptionist in May 2008.
Arreglo
Minutes were originally arranged in reverse chronological order. Files were arranged chronologically by Archivist.
Idioma del material
- inglés
Escritura del material
Ubicación de los originales
Disponibilidad de otros formatos
Restricciones de acceso
Open.
Condiciones de uso, reproducción, y publicación
Instrumentos de descripción
File list is available.
Generated finding aid
Materiales asociados
Other records relating to the Annual General Meetings of the Toronto General Hospital can be found in the Superintendent’s Correspondence and General Administration files (sub-series 2.2ff) of the Toronto General Hospital fonds.
Acumulaciones
Further accruals expected.
Identificador/es alternativo(os)
Número estándar
Número estándar
Puntos de acceso
Puntos de acceso por materia
Puntos de acceso por lugar
- North America » Canada » Ontario » Toronto
Puntos de acceso por autoridad
- Toronto General Hospital (Materia)
- University Health Network (Materia)
- The Toronto Hospital (Materia)
Tipo de puntos de acceso
Área de control
Identificador de registro de descripción
Identificador de la institución
Reglas o convenciones
Estado de elaboración
Nivel de detalle
Fechas de creación, revisión o eliminación
Last updated: December 12, 2011. Added to Archeion March 7, 2012.
Idioma de descripción
- inglés