Board Committees
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Executive Committee
The Executive Committee acts for the Board on regular administrative matters of Roger Neilson Children’s Hospice. It ensures processes are in place for Board education and reviews actions taken under the strategic directions.
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Quality Management Committee
Supports and reviews the development and sustainability of a pediatric palliative care quality management system to ensure consistently and continually improving service for Roger Neilson Children’s Hospice guests and their families.
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Communications Committee
Ensures effective, strategic and clear messages are regularly delivered to the public and media about Roger Neilson Children’s Hospice. Develops key policies around communication and advises the Board Chair and Executive Director on communication in particular situations, such as emergencies.
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Finance & Audit Committee
Oversees financial reporting process, the systems of internal controls over financial reporting, the audit process, and the Hospice’s process for monitoring compliance with laws and regulations. Provides governance and guidance on strategic, operating, capital, financial and investment decisions.
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Human Resources & Governance Committee
Provide advice to the Board of Roger Neilson Children’s Hospice under its obligations relating to human resources, including succession planning and strategies and actions required to ensure the effective governance of Roger Neilson Children’s Hospice.