The Heart Institute Board of Directors has standing committees that meet regularly between board meetings. These committees include:
French Language Committee
Chair: Andrée Dumulon, VP Communications (Interim)
Purpose: To establish and maintain effective French language health services at the Heart Institute and ensure the continued availability, permanence and quality of these services.
Chair: Donald Bayne (Interim)
Purpose: To oversee and enhance governance of the Heart Institute. This includes board member orientation and development, board committee structure and performance, member selection and nominations to committees, and CEO performance.
Joint Finance and Audit Committee (UOHI/OHIRC)
Chair: Lori O’Neill
Purpose: To provide advice on operational and financial matters relating to the institutes. This is a standing committee of the Boards of Directors of the Heart Institute and OHIRC.
Quality of Care Committee
Chair: Richard L’Abbé
Purpose: To oversee the quality of cardiac patient care within the Heart Institute and the cardiology service at the General Campus on behalf of the Quality Committee of the Board at The Ottawa Hospital. The Committee ensures that the quality of patient care is an integral component of the governance and management of the Heart Institute.
Chair: Graham Bird
Purpose: To provide overall oversight governance, responsibility and accountability for the implementation of the redevelopment project known as the Life Support Capital Project at the Institute to ensure that budget, schedule, quality and other project objectives are achieved.
IT Committee (UOHI / OHIRC)
Chair: Sylvain Chalut
Purpose: To provide overall oversight governance, responsibility and accountability for the implementation and organizational management of enterprise-wide information technology at the Institute to enhance patient care, improve services and access for patients, share and expand knowledge, enrich communication, strengthen outcomes, and augment quality and efficiency for patients and the Institute.