Northumberland Hills Hospital Logo

Citizens' Advisory Panel Terms of Reference

Purpose

To provide advice to the NHH Board of Directors in their development of a contingency plan to bring the Hospital’s operating budget into a balanced position through service changes, in the event the Hospital is unable to balance through other means such as operating efficiencies and/or other revenues.

Responsibilities

Membership

The Panel shall be supported by members of the Hospital’s senior executive team as required throughout the process.

Frequency of Meetings

The term of Citizens’ Advisory Panel shall be completed by January 31, 2010. Expected dates of meetings are as follows:

Saturday, October 24, 2009
Saturday, November 7, 2009
Saturday, November 14, 2009
Saturday, November 28, 2009
Saturday, December 5, 2009

Reporting Relationships

The Citizens’ Advisory Panel shall report to the Board of Directors through the Moderator.