Board Committees

Finance & Audit Committee

The Finance and Audit Committee is responsible for the operation of the financial risk management framework of Hepburn Health Service, the performance and independence of internal and external audits and the effectiveness of management information systems and other systems of internal control. The committee also monitors compliance with laws and regulations and its own code of conduct and code of financial practice. Hepburn Health Service has appointed the Victorian Auditor General’s Office (VAGO) as its external auditors for the next year.

Clinical Governance Committee

The Clinical Governance Committee acts to ensure that effective and accountable systems are in place to monitor and improve the quality, safety and effectiveness of all clinical services provided by Hepburn Health Service.

Clinical Credentialing Committee

The clinical credentialing committee is responsible for credentialing medical practitioners and dentists to provide clinical services at Hepburn health Services within a defined scope of practice

Nomination & Remuneration Committee

The Nomination & Renumeration Committee assists the board in the oversight of remuneration paid to the CEO and employees, and makes recommendation of new Director appointees to the Minister and Governor in Council

Fundraising Committee

The Fundraising Committee advises the Board and Senior Leadership Team on fundraising activity and initiatives, makes recommendations about fundraising projects, and manages fundraising activities.

Community Engagement & Participation Committee

The Community Engagement and Participation Committee has been established to provide the Board of Management a stronger consumer perspective on the management of the organisation. The committee will inform the Board of community issues, needs and wants. This is a new undertaking for Hepburn Health Service which will be further developed in the coming year.