Advisory Committees

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:

Andrew Lesperance

Chair

Dr Darran Lowes

Director

Bayden Barber

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:

Leigh White

Chair

Dr Nicky Toynton

Director

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:

Dr Kiriana Bird

Chair

Chrissie Hape

Deputy Chair

Hine Flood

Member

Trish Giddens

Member

Tineka Hall

Member

Ina Graham

Member