Board of Directors

 

Covenant Care’s Board of Directors consists of 10 individuals, who are appointed by its Catholic sponsor, Catholic Health of Alberta. The Board is an important component in the governance of Covenant Care and in the areas of developing our vision, strategic planning, community engagement, site monitoring, and physician liaison.

Board Committees
To assist in fulfilling its governance role, the Covenant Board of Directors have established five subcommittees: Audit and Finance, Governance, Mission and Engagement, Quality and System Performance, and Growth and Innovation.

Roles and Responsibilities
The following is a suite of policies that outline the Covenant Board and Board Committees’ accountability, responsibilities, and composition:

Governing Instruments
Accountability of the Board
Board Composition
Board Committees
Role of the Board Chair
Role of the Vice-Chair
Director Position Description

Our Commitment to Ethical Integrity
To ensure our yearly commitment to ethical integrity, all Covenant Board and Board Committee members must annually sign the “Board Director’s and Board Committee Members Declaration and Conflict of Interest Disclosure”.