Our board of directors report to the Minister for Health, Mental Health and Ambulance Services. They set the strategic direction and oversee the management of our health service.
Board meetings
Read a summary of each board meeting over the past year below.
2025 summaries
2024 summaries
- 12 December 2024 [PDF 277.7 KB]
- 7 November 2024 [PDF 235.13 KB]
- 10 October 2024 [PDF 208.38 KB]
- 6 September 2024 [PDF 208.33 KB]
- 8 August 2024 [PDF 211.06 KB]
- 4 July 2024 [PDF 211.15 KB]
- 6 June 2024 [PDF 208.31 KB]
- 9 May 2024 [PDF 209.09 KB]
- 4 April 2024 [PDF 59.86 KB]
- 7 March 2024 [PDF 56.18 KB]
- 8 February 2024 [PDF 56.1 KB]
Board committees
Our committees support the functions of the board.
Terms of reference
- Executive Committee terms of reference [PDF 252.07 KB]
- Audit and Risk Committee terms of reference [PDF 265.46 KB]
- Finance Committee terms of reference [PDF 236.18 KB]
- Safety and Quality Committee terms of reference [PDF 267.86 KB]
- Sustainability and Capital Works Committee terms of reference – under review