Circle of Care’s Board of Directors is responsible for providing the leadership and fiduciary duty necessary to govern the successful direction and strategy of the organization.

• Board Decision-Making Framework
• Business Ethical Framework
• Bylaws
• Code of Ethical Conduct
• Health Equity and Diversity Statements

• Compliance Statement
• Confidentiality Policy
• Conflict of Interest Policy
• Operating Reserves Policy
• Workplace Harassment Policy
• Workplace Violence Policy

• Guidelines for Recruitment
• Evaluation Process – Board of Directors Member

Profiles

• Board Chair Profile
• Board Member Profile
• Chief Executive Officer Profile
• Secretary Profile
• Treasurer Profile

Board Sub-Committees

• Board Sub-Committees – General Terms of Reference
• Executive Nominations Committee – Terms of Reference
• Finance and Audit Committee – Terms of Reference
• Quality Safety and Risk Committee – Terms of Reference