Ethics and Conduct Policy

PURPOSE

This policy is designed to establish principles of conduct for Members and Directors in order that these individuals will avoid any unethical conduct.

APPLICATION

This policy applies to all Members and Directors of the Canadian Integrated Health Alliance.

All Members and Directors are expected to uphold at all times the integrity of the profession and the individual. They shall conduct themselves within the guidelines of this policy.

INTERPRETATION

The highest possible standards of ethical conduct are required of association Members and Directors both as a member and when conducting affairs on behalf of the Canadian Integrated Health Alliance (“CIHAlliance”)

These individuals shall:

  1. avoid any conflict of interest, by declaring any potential conflict in advance of discussion or involvement.
  2. not engage in any practice which is in violation of local, Provincial or Federal laws and regulations or is considered to be illegal or unethical.
  3. not abuse the name or insignia of CIHAlliance or their position in CIHAlliance for their own personal profit or profit of the company they represent, gain or benefit, nor shall they allow their name, or the name or insignia of CIHAlliance to be used by others in a manner deemed to be inappropriate by the Board of Directors of the Association. Any ecosystem, committee or individual wishing to utilize the CIHAlliance name or insignia must obtain the written permission of the Board of Directors in advance. This includes, but is not limited to, signs, media advertising or articles, correspondence, etc.
  4. not use the personally identifying information of any member for their own personal advantage or advantage of the company they represent. Neither shall they allow their name, nor the name or personally identifying information of any member to be used by others in a manner deemed to be inappropriate by the Board of Directors of the Association.
  5. not show bias toward or away from a particular organization when recommending people to participate on CIHAlliance Board of Directors or in CIHAlliance activities for the advantage of themselves or their company.
  6. adhere to a strict “vendor–neutral” policy. It follows that the proposed relationship with any entity must be on a non-exclusive basis. CIHAlliance will encourage qualified industry competitors to participate on a non-exclusive basis in its events and activities in order to elevate the discourse among our members and the industry representative(s) to the collaborative professional level that CIHAlliance aspires to achieve.

CONFLICT OF INTEREST POLICY AND PROCEDURE

Any claim of unethical or illegal practice will be reviewed and investigated following the procedure below:

  1. Every member of the Association who has directly or indirectly any interest in any contract or transaction to which the Association is or is to be a party shall declare his or her material interest in such contract or transaction in writing to be considered at a meeting of the Ecosystem or Board of Directors at which the contract or transaction is first considered. The Member will not be present during the discussion and voting on such contract or transaction.
  2. If a Member has made a declaration in compliance with the above provisions and has not voted in respect of the contract or transaction, and if the Member has acted honestly and in good faith, he or she is not accountable to the Association for any profit or gain realized and the contract or transaction is not voidable.
  3. The above provisions apply to all members of the Association. Each member, in order to make sufficient disclosure, is required to do so not only to his or her Committee members but also to the Board of Directors in writing.
  4. All members invited to stand for election as Directors or serve on committees shall declare any potential conflicts of interest, and shall not proceed until the Executive Chair has ruled on the potential conflict.
  5. The Association generally collects personally identifying information with the specific knowledge and consent of its member base and associated parties, including phone numbers, titles, e-mail addresses and others. Disclosure of this information to any third party is strictly forbidden.
  6. All members will abide by the policies as set forth in the CIHAlliance Policy Manual regarding Conflict of Interest.
  7. The Board of Directors shall be the final authority on any disputed conflict of interest, and resulting remedies.

REMEDIES

In the event that the Board of Directors deems that a member has acted in a conflict of interest, then the Board of Directors may take whatever remedies it deems fit including but not limited to suspension or termination of membership privileges or legal action, if appropriate.