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Health PEI Board

The Health PEI Board works on behalf of Islanders to provide high-level oversight of Health PEI’s financial management and delivery of safe, quality health care. The board governs Health PEI, oversees the work of the chief executive officer, and is accountable to the Minister of Health and Wellness.


Who are the members of the Health PEI Board?
Health PEI Board members represent various community perspectives and bring together a broad combination of skills, knowledge and experience necessary to govern our health system. The Minister of Health and Wellness appoints each board member for a three-year term.

Learn more about the Health PEI Board members.
 

How does the board operate?
The Health PEI Board generally meets the first Tuesday of each month at locations throughout the province. Board members usually devote the equivalent of two days each month to board related work. This includes attending board meetings, committee work, planning and development sessions and meeting preparation.

There are three committees of the board. The committees focus on specific issues and provide the board with assessments and recommendations to assist with decisions. The committees include:

Quality and Safety
This committee assists the board in fulfilling its responsibility to ensure safe, quality health care is provided to all Islanders.

Audit, Compliance and Monitoring   
This committee monitors Health PEI’s compliance with the Health Services Act [PDF | 100 KB] in the areas of finance and audit, property, personnel and strategic direction.

Public Engagement
This committee’s primary focus is on enhancing public awareness and understanding of health matters and ensuring confidence in the PEI health system.

For more information, view the Health PEI Board Governance Policies [PDF | 549 KB] which define how the board conducts its business, rules and practices.


Are the agendas and presentations available?
If you are interested in learning what happened at a board meeting, you can access information from previous meetings including agendas, minutes, presentations and other meeting materials.


Can I make a presentation to the Health PEI Board?
Public presentations are heard at selected Health PEI Board meetings throughout the year. To be considered, apply to the board in writing two weeks before the preferred date. 

To apply:
Submit the objective of your presentation and a general description in 200 words or less to healthpeiboard@gov.pe.ca or mail it to:

Health PEI Board Chair
16 Garfield Street
Charlottetown, PE   C1A 7N8


The board chair will review applications and respond letting you know whether or not your presentation has been selected. For further details, read the formal public presentation guidelines.


When is the Health PEI Board Annual General Meeting?
The Annual General Meeting is held each fall. Islanders are welcome to attend in person or join the conversation online. Updates on the work and performance of Health PEI are provided by the board chair and the chief executive officer. A financial update, presentations and a moderated panel discussion will also take place. Awards are given out to Health PEI employees and/or physicians (an individual and a group) for their Leadership Excellence in Quality and Safety.


Are expenses of the Health PEI Board available to the public?
The board of directors and the chief executive officer of Health PEI are required to disclose their travel, hospitality and meal expenses as of April 1, 2015. View the Public Disclosure of Expenses.


What other information is available?


How can I contact the Health PEI Board?
Health PEI
16 Garfield Street
Charlottetown, PE C1A 7N8
Telephone: (902) 368-6130
Fax: (902) 368-6136
E-mail:  healthpeiboard@gov.pe.ca
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