Audit and Risk (ARC) committee
Objective
To assist the Board in discharging its responsibilities relative to financial reporting and regulatory conformance:
- Ensuring appropriate and robust financial management, accountability and the identification and mitigation of corporate risk.
Members:
| Jonathan Bell | Chair |
| Ana Apatu | Member |
| Trish Giddens | Member |
| Jess Ellerm | Member |
| David Pearson | Member |
| Adri Isbister | Member |
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:
| Louise Haywood | Chair |
| Raewyn Paku | Member |
| Diane Redding | Member |
| Alicia Scott | Member |
| Peter Culham | Member |
| Ani Tomoana | Member |
| Steve Harkness | Member |
| Rachel Harris | Member |
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:
| Tuhakia Keepa | Interim Chair |
| Darryn Russell | Member |
| David Clapperton | Member |
| Bryce Kihirini | Member |
| Luke Tihema | Member |
| Trish Giddens | Member |
| Rizwaana Latiff | Member |