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 |