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Covenant Health

Our Board

Covenant Health'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 Health and in the areas of developing our vision, strategic planning, community engagement, site monitoring and physician liaison.

Join our Board

 

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

Roles and Responsibilities
The following is a suite of policies that outline the Covenant Board and Board Committees’ accountability, responsibilities, and composition:
Policy 3.1 - Governing Instruments
Policy 3.2 - Accountability of the Board
Policy 3.3 - Board Composition
Policy 3.4 - Board Committees
Policy 3.6 - Role of Board Chair
Policy 3.7 - Role of Vice-Chair
Policy 4.9 - Director Position Description

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

Board of Directors

Covenant Health would like to acknowledge that what we refer to as Alberta is the traditional ancestral territory of a diversity of Indigenous peoples and home to Treaty 6, 7, and 8. We honor the Blackfoot Confederacy – Kainai, Piikani, and Siksika, the Cree, Dene, Saulteaux, Nakota Sioux, Stoney Nakoda, the Tsuu T’ina Nation and the Métis People of Alberta. This includes the Métis Settlements and the Six Regions of the Métis Nation of Alberta within the historical Northwest Métis Homeland. We recognize and give thanks to the many First Nations, Métis and Inuit who have lived in and cared for these lands for generations, all who continue to grace these lands, and all future generations. We are grateful for the traditional Knowledge Keepers and Elders who are still with us today and those who have gone before us. We make this acknowledgement as an act of reconciliation and gratitude to those whose territory we reside on or are visiting.

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