Hospital Advisory Committee

​​Role

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.

 

Terms of​ ​​Reference

HAC Terms of Reference (Approved by Board 20 April 2017)


 

Membership

The Board appoints members to the Committee. The Committee comprises both Board members and members of the public. They have a statutory governance role.

 

Current Membership

Andrew Dickerson (Chair)
Jo Kane (Deputy Chair)
Barry Bragg
Sally Buck
Dr Anna Crighton
Jan Edwards
David Morrell
Dr Rochelle Phipps
​Trevor Read
Ana Rolleston (Manawhenua)
Ta Mark Solomon (ex-officio)
Dr John Wood (ex-officio)

 

Meetings

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.

 

2018: Agenda Papers and Minutes

1 February 2018

29 March 2018

31 May 2018

2 August 2018

4 October 2018

29 November 2018

 

Archived Papers

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.​

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Related Documents

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Page last reviewed: 01 October 2018