Board Sub-Committees

Under the NZ Public Health & Disability Act 2000, the Board is required to establish the following three committees:

• Community and Public Health Advisory Committee
• Disability Support Advisory Committee
• Hospital Advisory Committee

These committees assist the Board in meetings its goals and functions. They comprise both Board members and additional appointed members.

The Community and Public Health and Disability Support Advisory Committee advises the Board on the health needs of Northlanders, including disability supports needs, and any factors it believes may adversely affect the overall health status of the population. That advice must ensure that all service interventions funded and provided maximise the overall health gain such as the independence in society of people with disabilities.

 CPHAC DiSAC Terms of Reference 24.89 Kb

Members:

• Sally Macauley (Chair)
• Craig Brown (Board member)
• Peter Jensen (External member)
• Libby Jones (Board member)
• Colin Kitchen (Board Member)
• Tony Norman (Board member)
• Mark Sears (External member)
• Sharon Shea (Board member)
• John Wigglesworth (External member)
• Beryl Wilkinson (External member)

The Hospital Advisory Committee advises the Board on the financial and operational performance of Northland Health the Board's provider of hospital and health related services. It is also required to assess strategic issues relating to the provision of these services.

 HAC Terms of Reference 14.77 Kb

Members:

• Bill Sanderson (Chair)
• Maureen Allan (External member)
• Pauline Allan-Downs (Board member)
• John Bain (Board member)
• Win Bennett (External member)
• Greg Gent (Board member)
• Sally Macauley (Board member)
• Tony Norman (Board member)
• Mike Roberts (External member)

Board and Committee members may be contacted through the Director Board Governance and Compliance, Kathryn Leydon on ph: 09 470 0000 ext 3420 or email: This email address is being protected from spam bots, you need Javascript enabled to view it