PMCV Commitee

Key responsibilities

The Committee is responsible for planning and implementing policy for the operation of Council. It is appointed by the Board (Rule 42). The Committee will:

• In conjunction with the Board, set the strategic directions of the Council;
• Develop and ratify policies that support the goals and objectives of Council;
• Recommend to the Board the appointment of subcommittee chairpersons;
• Recommend to the Board the appointment of all new members of the committee and subcommittees and provide annual membership report to the Board;
• Monitor the financial health of the organisation;
• Oversee the development of the Council’s budget;
• Recommend delegations to the Board;
• Recommend to the Board terms of reference for Council subcommittees;
• Receive regular reports from subcommittees;
• Ensure liaison between the subcommittees to facilitate communication and common approach to achieving the objectives of the Council;
• Review recommendations and decisions of the Committee Executive made on its behalf;
• Review and prepare issues papers for presentation to the Consultative Forums, JMO Forums and the Board;
• Disseminate information to organisations and stakeholders represented on Council; and
• Establish Working Groups as required.

Meeting Schedule 2010

Meeting duration: 1.5 hours

Time: 8.00am

Location: Conference Room, Mary Aikenhead Conference Centre, St Vincent’s Hospital

Thursday 25th February

Thursday 29^th April

Thursday 24^th June

Thursday 26^th August

Thursday 28^th October (AGM precedes)

Thursday 9^th December