How the board works
Our board has 8 non-executive directors who report to the Minister of Health. They help set our strategic goals and oversee our hospitals and health services.
Our Board Charter [PDF 668.27 KB] sets out:
- the role of our board members
- how our board is managed and should perform
- what they can do and when
- what they must record and report.
Our board is also governed by the following laws and regulations:
- Hospital and Health Boards Act 2011
- Hospital and Health Boards Regulation 2023 [PDF 0 KB]
- Executive Committee Charter [PDF 7523.54 KB]
- Finance Committee Charter [PDF 6577.68 KB]
- Safety and Quality Committee Charter [PDF 7457.38 KB]
- Audit and Risk Committee Charter [PDF 2831.9 KB]
- Internal Audit Charter [PDF 339.72 KB].
Board meeting summaries
We publish board meeting summaries for the past 12 months. They include who attended the meeting and what was discussed. They also record any decisions they make.
Summaries
- August 2024 [PDF 239.54 KB]
- July 2024 [PDF 256.38 KB]
- June 2024 [PDF 187.02 KB]
- May 2024 [PDF 188.85 KB]
- April 2024 [PDF 186.66 KB]
- March 2024 [PDF 185.49 KB]
- February 2024 [PDF 190.9 KB]
- January 2023 – no meeting
- December 2023 [PDF 191.67 KB]
- November 2023 [PDF 184.99 KB]
- October 2023[PDF 259.11 KB]
- September 2023 [PDF 187.71 KB]
- August 2023 [PDF 185.6 KB]
- October 2024 [PDF 186.05 KB]
If you want to see board meeting summaries older than 12 months email Board-Widebay@health.qld.gov.au or call 07 4150 2084 to ask for a copy.