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].