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Board and Committees

The Board, which has a membership of up to 11 people, has strategic oversight of the organisation. To contact the Board members contact  Brenda Crene, the Board Administrator on 878 8109 extension 4631 or via email.

The Board is partly elected and partly appointed. Each Board must have at least two Maori members, whom the Minister will appoint if they are not elected.  Elections are held every three years in tandem with territorial local authority elections.  The next Election will be held in 2016.

Board meeting agendas and papers can be accessed here.

BOARD MEMBERS - 9 DECEMBER 2013

ELECTED:
Kevin Atkinson (Chair)
Dan Druzianic
Peter Dunkerley
Helen Francis
Diana Kirton
Jacoby Poulain
Heather Skipworth

APPOINTED:
Ngahiwi Tomoana (Deputy Chair)
Denise Eaglesome
Barbara Arnott
Andrew Blair

BOARD ADVISORY COMMITTEES

Terms of Reference for the Statutory Advisory Committees:
Disability Support Advisory Committee (DSAC)
Community and Public Health Advisory Committee (CPHAC)
Hospital Advisory Committee (HAC)

Terms of Reference for Advisory Committees
Maori Relationship Board (MRB)
Finance Risk & Audit Committee (FRAC)

Click here for 2013 Governance Manual