Our board of directors report to the Minister for Health, Mental Health and Ambulance Services. They set the strategic direction and oversee the management of our health service.
Board meetings
Read a summary of each board meeting over the past year below.
2026 summaries
2025 summaries
- 29 July 2025 [PDF 2165.13 KB]
- 24 June 2025 [PDF 290.92 KB]
- 27 May 2025 [PDF 12251.88 KB]
- 29 April 2025 [PDF 292.39 KB]
- 25 March 2025 [PDF 204.73 KB]
- 25 February 2025 [PDF 231.39 KB]
- 28 January 2025 [PDF 284.88 KB]
- 26 August 2025 [PDF 1451.2 KB]
- 30 September 2025 [PDF 2580.3 KB]
- 25 November [PDF 928.69 KB]
- 16 December [PDF 313.2 KB]
2024 summaries
- 17 December 2024 [PDF 1777.93 KB]
- 29 October 2024 [PDF 272.64 KB]
- 24 September 2024 [PDF 374.83 KB]
- 27 August 2024 [PDF 1686.97 KB]
- 30 July 2024 [PDF 237 KB]
Board committees
Our committees support the functions of the board.
Terms of reference
- Audit and Risk Committee terms of reference [PDF 165.68 KB]
- Executive Committee terms of reference [PDF 148.44 KB]
- Finance and Performance Committee terms of reference [PDF 540.86 KB]
- Safety and Quality Committee terms of reference [PDF 554.17 KB]
- Stakeholder Engagement Committee terms of reference [PDF 147.04 KB]