Executive CommitteeThe main purposes of the Executive Committee are to: establish organisational Governance structure and principles; ensure effective and efficient Board decision making; coordinate activities of the Board and its Committees; make urgent decisions; and act as a sounding board for the Chairman and Chief Executive Officer. Chair: Collin Anderson Committee Members:
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Finance and Audit CommitteeThe main purposes of the Committee are to: assist the Board in fulfilling its responsibility to ensure financial governance and integrity; ensure an effective internal financial control system is maintained throughout the organisation; and ensure financial planning and resource management processes support the strategic direction and corporate objectives of the Board. Chair: TBA Committee Members:
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Governance, Risk and Compliance CommitteeThe main purposes of the Committee are to: maintain effective governance throughout BHB in order to continue the delivery of safe, quality healthcare; oversee the enterprise risk management functions of the organisation; and to provide oversight relating to compliance with applicable legal, regulatory, ethical and internal policy requirements. Chair: Ryan Robinson Perinchief Committee Members:
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Medical Staff CommitteeThe Committee reports to the Board regarding medical staff matters and clinical activities. It is responsible for integrating and coordinating the departmental activities of the hospitals, and for developing overall policies with regard to clinical care and medical organisation. The Committee makes recommendations to the Board and CEO on medical administrative matters, and hospital operations, problems and procedures. It is also responsible for taking reasonable steps to ensure ethical professional conduct by all members of BHB’s medical staff. Chair: TBA Committee Members:
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People CommitteeThe main purposes of the Committee are to: develop Board member orientation and education; monitor trade union relationships; recommend and oversee the HR strategy for BHB; and ratify HR policies. Chair: Zehena Davis Committee Terms of Reference TBA Committee Members:
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