Fonds TH 8 - Board of Trustees fonds

Title and statement of responsibility area

Title proper

Board of Trustees fonds

General material designation

  • Textual record

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Title notes

  • Source of title proper: Title is based on contents of fonds.

Level of description

Fonds

Reference code

CA ON00343 RG 1-TH 8

Edition area

Edition statement

Edition statement of responsibility

Class of material specific details area

Statement of scale (cartographic)

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Statement of scale (architectural)

Issuing jurisdiction and denomination (philatelic)

Dates of creation area

Date(s)

  • 1986 - 1998 (Creation)
    Creator
    The Toronto Hospital. Board of Trustees
    Place
    Toronto
  • 1822 - 1994 (Accumulation)
    Accumulator
    The Toronto Hospital. Board of Trustees
    Place
    Toronto

Physical description area

Physical description

4.91 m of textual records.

Publisher's series area

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Archival description area

Name of creator

(1986 - 1999)

Administrative history

The TGH Board of Trustees was succeeded by the Board of Trustees of The Toronto Hospital with the creation of The Toronto Hospital Corporation in 1986. The Board of Trustees was composed of twenty-eight appointed and elected members, with representation from the Province of Ontario, the City of Toronto, and the University of Toronto.

The TTH Board of Trustees appointed standing committees. These standing committees included the Audit Committee, Planning Committee, Finance Committee, Quality Assurance Committee, Accident Prevention Committee, Research Committee, Nominating Committee and Joint Relations Committee to regularly report back to the Board on various aspects of the management of hospital management and services. The Board also appointed special committees such as the Human Resources Committee.

Mr. P.A. Crossgrove (1986-1992), Mr. Fraser M Fell (1992-1994) and Mr. Fredrik Eaton (1994-1999) have served as Chairs of the TTH Board of Trustees.

Custodial history

Scope and content

Fonds includes eight series of minutes:

8.1 TGH/TTH Board of Trustees minutes
8.2 Toronto Western Hospital Board of Trustees Minutes
8.3 Toronto Western Hospital Minutes of the Annual Meeting of the Members
8.4 Audit Committee minutes
8.5 Clinical Quality Assurance Committee minutes
8.6 Finance Committee minutes
8.7. Human Resources Committee minutes
8.8 Planning Committee minutes

Notes area

Physical condition

Series 8.1 is mostly bound minutes. Series 8.3 is bound minutes.

Immediate source of acquisition

Records in this fonds were transferred to the Archives on July 17, 2003 from the TTH Office of the President. Files 8.4.1 to 8.4.17; 8.6.1 to 8.6.40; 8.7.1 to 8.7.23; and 8.8.1 to 8.8.11 were maintained by Jo Curtin, Executive Secretary to the President, who served as recording secretary for the TTH Board of Trustees standing committees. A subsequent transfer of materials was received on November 6, 2013. See series level descriptions for details.

Arrangement

Language of material

  • English

Script of material

Location of originals

Availability of other formats

Restrictions on access

Some restrictions apply; see series descriptions for details.

Terms governing use, reproduction, and publication

Finding aids

File list available.

Associated materials

Related materials

Accruals

Further accruals are not expected.

Alternative identifier(s)

Standard number area

Standard number

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Control area

Description record identifier

Institution identifier

University Health Network Archives

Rules or conventions

Status

Final

Level of detail

Full

Dates of creation, revision and deletion

Added to Archeion March 28, 2012. Last Updated: March 20, 2014 with updated dates of creation, physical description and notes.

Language of description

  • English

Script of description

Sources

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