The role of the Hospital Advisory Committee (HAC) is to monitor the financial and operational performance of the hospitals (and related services) of the Canterbury DHB; to assess strategic issues relating to the provision of hospital services by or through the Canterbury DHB; and to give the Board advice and recommendations on that monitoring and assessment.
HAC Terms of Reference (Approved by Board 20 April 2017)
The Board appoints members to the Committee. The Committee comprises both Board members and members of the public. They have a statutory governance role.
Andrew Dickerson (Chair)Jo Kane (Deputy Chair)Barry BraggSally BuckDr Anna CrightonJan EdwardsDavid MorrellDr Rochelle PhippsTrevor ReadAna Rolleston (Manawhenua)Ta Mark Solomon (ex-officio)Dr John Wood (ex-officio)
Members of the public are welcome to attend any meeting, subject only to the right of the Committee to exclude the public from certain items of business, such as those that deal with matters of privacy or commercial sensitivity.
1 February 2018
29 March 2018
31 May 2018
2 August 2018
4 October 2018
29 November 2018
2017: Agenda Papers and Minutes
2016: Agenda Papers and Minutes
If you wish to view minutes from earlier years, please contact Anna Craw, Board Secretariat.