Search our website Back to Home Page   >About the DHB   >CMDHB Governance   >Board Committees

CMDHB Home Page
About the DHB
  Overview
  Objectives & Functions
  Shared Vision & Values
  Population Profile
  Our Localities
  District Boundary Maps
 
  Governance/Board
  About the Board
  Board Members
  Board Committees

  Public Meetings Schedule
  Agendas & Minutes

  Open Disclosure of Chief
  Executive's Expenditure
 
  Management Team
  Advisory Groups
 
  Planning & Accountability
  Planning Documents
  National Health Targets
  Health Status Documents
 

 

About the District Health Board

Board Committees

The DHB Board has established a number of committees.  The following three are required by legislation:

(There are two Manawhenua representatives on each statutory Board Committee.  There is at least one representative from the Pacific Health Advisory Committee (PHAC) on the Community & Public Health Advisory Committee (CPHAC) and the Disability Support Advisory Committee (DiSAC).)

In addition, the Board has established four other committees:

The following three committees are not public meetings and therefore no meeting schedules, agendas or minutes are published.

  • Audit, Risk & Finance Committee (ARF)

  • Facilities Management & Planning Committee (FMP)

  • Remuneration and Appointments Committee (RAC)

  • Community & Public Health Advisory Committee (CPHAC)

This committee's Functions, Responsibilities, Accountability, Committee Membership, Quorum, Frequency of Meetings and Management Support details can be found on the Terms of Reference page.

Meetings are held monthly in public (except December) at 1pm to 4pm on the 4th Tuesday of the month.

Back to top

 
  • Hospital Advisory Committee (HAC)

This committee's Functions, Responsibilities, Accountability, Committee Membership, Quorum, Frequency of Meetings and Management Support details can be found on the Terms of Reference page.

Meetings are held monthly in public (except December) at 9am to 12pm on the 4th Tuesday of the month.

Back to top

 

  • Disability Support Advisory Committee (DiSAC)

This committee's Functions, Responsibilities, Accountability, Committee Membership, Quorum, Frequency of Meetings and Management Support details can be found on the Terms of Reference page.

Meetings are held monthly (except in months where Regional DiSAC meetings are held) from 12:30 - 3:30pm, usually on the 2nd Wednesday of the month.

Regional Disability Support Advisory Committee (DiSAC)

The Regional DiSAC forum (a 2002 initiative of the Metro Auckland DiSACs) are held quarterly, and convened and coordinated by the Northern DHB Support Agency (NDSA). DiSAC members from the four northern region DHBs attend. The forums promote a regionally consistent approach to the implementation of the NZ Disability Strategy through regular dialogue between the local DiSACs and linkages with the Disability Directorate of the Ministry of Health.

Meetings are held quarterly.

Back to top

  

  • Pacific Health Advisory Committee (PHAC)

This committee's Functions, Responsibilities, Accountability, Committee Membership, Quorum, Frequency of Meetings and Management Support details can be found on the Terms of Reference page.

Meetings are held monthly in public (except December) at 9am to 12pm on the 3rd Wednesday of the month.

Back to top

 

 

 

 

Published:  06-Oct-2011  |  Website enquiries:  Web Content Manager