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  1. About us
  2. College Bylaws
  3. Part 8 - Administration
  4. 32. Committees
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32. Committees

32.1. Committees

  1. Council may establish such committees as it considers necessary in carrying out its duties and responsibilities.
  2. Council shall approve terms of reference for all committees.
  3. Council shall establish criteria for membership on all committees.
  4. Council shall set out a process in policy for the appointment and removal of members of committees.
  5. Regulatory committees shall, each year, prepare and submit to Council, via the Chief Executive Officer and Registrar, a report on their activities for the preceding twelve (12) months.

32.2. Costs and Expenses

The College shall reimburse travel expenses and such other costs and expenses for all members of committees and boards under the Act, the Regulations and Bylaws in accordance with policies made by Council.

32.3. Ex-Officio Committee Members

Individuals sitting as ex-officio members of committees shall not vote.

32.4. Conflicts of Interest

Members of CARNA Committees are subject to CARNA’s Conflict of Interest Policy. All members of Committees must:

  1. refrain from attempting to exert influence in connection with issues for which they are in conflict or potential conflict of interest, and
  2. abstain from participating in any hearings, discussions or voting on such issues pending resolution of the conflict or potential conflict as prescribed in the Conflict of Interest Policy.
About us
What we do
Our vision, mission, and values
Council and committees
Governance committees
Regulatory committees
Council
Annual reports and financial statements
Contact us
Phone, address and hours
Online contact form
Employment at CARNA
Reviews
Review of complaints processes and outcomes
Review of approach to fitness to practise
Review of registration process for internationally educated nurses
Volunteer opportunities
College Bylaws
Part 1 - General
1. Definitions
2. Enactment, Amendment, and Repeal of Bylaws
Part 2 - Governance
3. Council
4. Vacant Positions on Council
5. Termination of Membership on Council
Part 3 - Elections
6. Council Election
7. Election Process
Part 4 - Membership
8. Regulated Members
9. Registers and Records
10. Fees
Part 5 - Registration
11. Registrar
12. Registration Committee
13. Registration Review Committee
14. Competence Committee
15. Professional Liability Protection
Part 6 - Professional Conduct
16. Complaints Director
17. Hearings Director
18. Appeals Committee
19. Hearing Tribunal
20. Complaint Review Committee
21. Reinstatement Review Committee
22. Delegation
23. Notices
24. Publication of Conduct Information
25. Disclosure of an Investigation Report
Part 7 - Nursing Education Program Approval Committee (NEPAC)
26. Duties and Powers
Part 8 - Administration
27. Chief Executive Officer and Registrar
28. Forms and Documents
29. Seal
30. Use of Funds
31. Fiscal and Practice Year
32. Committees
33. Process for Developing or Proposing the Adoption of a Code of Ethics and Standards of Practice
34. Specialty Practice Groups
35. Parliamentary Authority
36. Website
37. Cancellation of 2020 Elections Due to COVID-19 Pandemic
38. Governance Policies
Governance Policies
GP01 - A Message from the Chair
GP05 - Council Charter
GP06 - Council Member's Code of Conduct
GP07 - Conflict of Interest Protocol
GP08 - Safe Disclosure - Whistleblower Protocol
GP09 - Governance and Communications Protocol
GP10 - Council Selection Policy
GP11 - Council Competencies and Attributes Profile
GP12 - Council and Committees’ Performance Review Framework
GP13 - Councillor Expectations Policy
GP14A - Complaint Review Committee Charter
GP14B - Registration Committee Charter
GP14C - Registration Review Committee Charter
GP14D - Competence Committee Charter
GP14E - Nursing Education Program Approval Committee (NEPAC) Charter
GP14F - Appeals Committee Charter
GP14G - Hearing Tribunal Charter
GP15 - Regulatory Committees Selection Policy
GP16 - Regulatory Committees Competencies & Attributes Profile
GP17A - Nominating Committee Charter
GP17B - Leadership Review and Governance Committee Charter
GP17C - Finance and Audit Committee Charter
GP19 - Chair’s Charter
GP21 - CEO & Registrar’s Charter
GP24 - CEO and Registrar’s Performance Management Framework
GP25 - CEO & Registrar Succession Plan
GP26 - Corporate Secretary’s Charter
GP27 - In Camera Sessions Protocol
GP28 - Electronic Meeting Protocol
GP29 - Equity, Diversity and Anti-Harassment Policy
GP30 - Investment Limitations Policy
GP32 - Business Recovery and Continuity Policy
Contact Us

Toll Free: 1 (800) 252-9392
Tel: (780) 451-0043
Fax: (780) 452-3276
Email: carna@nurses.ab.ca


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communications@nurses.ab.ca

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Edmonton, AB T5S 1P2

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