Finance, Audit, and Risk (FAR) committee

Objective

To support the Health Hawke’s Bay Board in its responsibility for:

Ensuring appropriate and robust financial management, accountability, and the identification and mitigation of corporate risk.

Members:

Dr Darran Lowes	Director
Lara Truman	Professional Advisor
Susie Young	Professional Advisor

Clinical Advisory and Governance (CAG) committee

Objective

To support the Health Hawke’s Bay Board in its responsibility for clinical governance by:

• Providing Clinical leadership that supports the provider network to achieve equitable health outcomes for Māori.
• Recommending appropriate clinical governance systems and processes.

• Support and monitor the implementation of Ka Hikitia across the network by delivering sound strategic and policy advice that ensures providers are well equipped to serve Māori, and care provided to Māori is of high quality.

Members:

Dr Rachel Monk	Member
Dr Raewyn Paku	Member
Dr Kevin Choy	Member
Andrew Phillips	Allied Health representative

Priority Population Advisory (PPC) committee

Objective

To support the Health Hawke’s Bay Board in its responsibility for governing equity for priority populations by:

• Providing leadership that supports the provider network to achieve equitable health outcomes for Māori and other priority populations.
• Supporting and monitoring the implementation of the Health Hawke’s Bay Strategy and Annual Plan.

• Delivering sound strategic and policy advice that ensures providers are well equipped to serve Māori and other priority populations.

 

Members:

Chrissie Hape	Deputy Chair
Hine Flood	Member
Trish Giddens	Member
Tineka Hall	Member
Ina Graham	Member