The Board has established seven committees with responsibilities for:
- Capital and Infrastructure
- Clinical Quality Assurance
- Data, Digital and Innovation
- Finance and Audit
- Health, Safety and Wellbeing
- People, Culture, Development and Change
- Health Services Committee
Each committee has Terms of Reference that state its role and responsibilities.
Capital and Infrastructure
Board chair: Naomi Ferguson
ELT lead: Jeremy Holman
Te Aka Whai Ora attendee(s): Fiona Pimm
Members: Dame Karen Poutasi, Hon. Amy Adams, Lale Ieremia, Mei Fern Johnston, Scott Pritchard
Meeting frequency: 2nd Thursday of the month
Read the terms of reference for the Capital and Infrastructure committee [PDF, 356KB].
Clinical Quality Assurance
Board chair: Dr Curtis Walker
ELT lead: Dr Dale Bramley
Te Aka Whai Ora attendee(s): Dr Mataroria Lyndon
Members: Dr Marie Bismark, Dr Jeff Lowe, Dame Karen Poutasi (ex-officio)
Meeting frequency: 1st Thursday of the month
Read the terms of reference for the Clinical Quality Assurance committee [PDF, 355KB].
Data, Digital and Innovation
Board chair: Hon. Amy Adams
ELT lead: Leigh Donoghue
Te Aka Whai Ora attendee(s): Dr Mataroria Lyndon, Helmut Modlik
Members: Naomi Ferguson, Dr Jeff Lowe
Meeting frequency: 2nd Friday of the month
Read the terms of reference for the Data, Digital and Innovation committee [PDF, 406KB].
Finance and Audit
Independent chair: Marc Rivers
ELT lead: Rosalie Percival
Te Aka Whai Ora attendee(s): Steven McJorrow
Members: Hon. Amy Adams, Naomi Ferguson, Vanessa Stoddart, Jonathan Oram
Meeting frequency: 2nd Friday of the month
Read the terms of reference for the Finance and Audit committee [PDF, 357KB].
Health, Safety and Wellbeing
Board chair: Vanessa Stoddart
ELT lead: Andrew Slater, Sue Gordon
Te Aka Whai Ora attendee(s): Dr Mataroria Lyndon
Members: Dame Karen Poutasi (ex-officio), Dr Curtis Walker, Naomi Ferguson
Meeting frequency: 3rd Friday of the month
Read the terms of reference for the Health, Safety and Wellbeing committee [PDF, 404KB].
People, Culture, Development and Change
Board chair: Vanessa Stoddart
ELT lead: Andrew Slater
Te Aka Whai Ora attendee(s): Dr Mataroria Lyndon
Members: Dr Curtis Walker, Naomi Ferguson, Dame Karen Poutasi (ex-officio), Vena Crawley
Meeting frequency: 3rd Friday of the month
Read the terms of reference for the People, Culture, Development and Change committee [PDF, 353KB].
Health Services
Board chair: Dr Jeff Lowe
ELT lead: Dr Nick Chamberlain, Abbe Anderson, Fionnagh Dougan
Te Aka Whai Ora attendee(s): Te Awerangi Tamihere, Dr Mataroria Lyndon
Members: Dame Karen Poutasi (ex-officio), Tevita Funaki, Michal Noonan, Dr Curtis Walker
Meeting frequency: 2nd Thursday of the month
Read the terms of reference for the Health Services committee [PDF, 348KB].