University Health Network

“Power to elect or appoint members the governing council of the university of toronto has the power to appoint two hospital trustees.”

“Process for reviewing form 990 both the finance manager and deputy cfo will review form 990 in detail before it is signed by the vice president & chief financial officer and submitted to irs.”

“Monitoring and enforcement of compliance with conflict of interest policy at uhn, employees, medical staff and independent contractors who are authorized to make decisions must disclose any perceived or actual conflict of interest. Discipline, including termination, may result if any of the above were found to be in breach of this condition. To ensure compliance, uhn has set up a 'whistle-blower' line in which a person, who could remain anonymous, would let management know of a possible breach of this policy. Also, material contracts must go through a formal bidding process and must abide by the procurement policy. Using privileged or personal information bidding process and must abide by the procurement policy. Using privileged or personal information to such information will be able to retrieve it, and their access will be logged. If the facts warrant a review of a potential conflict of interest, or staff comes forward to management with concerns, then uhn will undertake a review to determine whether a conflict of interest exists. If it is indeed determined that a conflict of interest exists then uhn will take steps to determine whether this is resolvable and what the outcome should be.”

“Process for determining compensation the governance and nominating committee is an advisory committee to the uhn board of trustees. Duties include: 1. To review on an annual basis the performance of the president & ceo and to make a recommendation to the board about his/her compensation and benefits; 2. To establish policies and procedures with respect to compensation and benefits for senior management.”

“Process for making documents available to the public uhn's governing documents as well as the financial statements and conflict of interest policy are posted on the uhn website (www.uhn.ca).”

“Form 990, part i, line 1 the organization's mission or most significant activities uhn operates four hospitals. These hospitals are seperately identified as princess margaret cancer center, toronto general hospital, toronto western hospital and toronto rehabilitation institute. Uhn is a teaching hospital for the university of toronto. Uhn's purpose is transforming lives and communities through excellence in care, discovery and learning. The values of safety, compassion, teamwork, integrity and stewardship resonate with uhn staff.”

“Program service accomplishments other service programs include altum health. Altum health operates through a network of highly experienced and trained health care professionals and physicians in 12 regional sites across ontario in addition to the headquaters at toronto western hospital and provides a range of healthcare services to clients or patients with third party health care coverage and extended health coverage. Description grants expenses revenue altum health 0 43,031,999 43,022,922”

“Other changes in net assets or fund balances difference due to exchange rate 1,616,616 translation difference 49,211,301 ------------- total other changes 50,827,917”