Board of Directors
Our Board is responsible for governance oversight of the organisation and ensuring all services comply with the requirements of the Health Services Act 1988 and Moyne Health Services Strategic Plan whilst servicing the needs of our community.
A number of Board Committees are tasked with providing strategic guidance and assistance to the Board of Directors. Committee membership is determined by the Board and reviewed annually. Each of the committees is chaired by a Non-executive Director selected by the Board.
This committee is responsible for assisting the Board in the effective discharge of its responsibilities for financial reporting, internal controls and compliance with statutory requirements. This committee meets monthly and is chaired by Director,Brian Densem and supported by Board Directors Alistair McCosh, Trevor Carr and Jennie Stinson.
Audit and Risk Committee
This committee is responsible for monitoring the adequacy and risk management, accounting procedures, financial reporting and compliance with statutory requirements. The committee meets quarterly and is chaired by independent member Kevin Leddin, with the support of Board Directors Brian Densem, Alistair McCosh and Trevor Carr.
Quality and Safety Committee
This committee is responsible for ensuring the organisation provides effective clinical governance. This committee meets monthly and is chaired by Director Dr David Leembruggen and supported by Board Directors Sophie O’Keeffe and Julianne Crow.
Community Advisory Committee
This committee is responsible for informing the Board’s decision making on issues of strategic relevance to consumers. The committee may consider matters including, key capital projects impacting on levels of service, review of consumer information material (both written and verbal) and community consultation and engagement programs. The committee meets monthly and is chaired by Director Julianne Crow, supported by Director Lucy Doherty.
CEO and Board Performance Committee
This committee’s responsible primary objectives are to assist the Board of Directors in corporate governance oversight of Moyne Health Services, the appointment, remuneration and performance management of the Chief Executive Officer, the appointment of Board Directors and Board performance, generally. The committee meets quarterly and is chaired by Director Lucy Doherty supported by Directors Julianne Crow and Karen Foster.
Credentialling and Clinical Appointments Committee
This committee is responsible for making recommendations regarding the appointment, suspension or scope of practice for visiting Medical Officers at Moyne Health Services to the Board.