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.
2024 summaries
2023 summaries
- 1 December 2023 [PDF 618.3 KB]
- 3 November 2023 [PDF 618.35 KB]
- 6 October 2023 [PDF 618.38 KB]
- 1 September 2023 [PDF 618.83 KB]
- 28 July 2023 [PDF 618.13 KB]
- 7 July 2023 [PDF 618.14 KB]
- 2 June 2023 [PDF 618.94 KB]
- 5 May 2023 [PDF 617.81 KB]
- 31 March 2023 [PDF 617.82 KB]
- 3 March 2023 [PDF 618.93 KB]
- 3 February 2023 [PDF 617.89 KB]
Board committees
Our committees support the functions of the board.
Executive Committee
This committee gives the board advice about its strategic and governance responsibilities.
Download the Executive Committee charter [PDF 602.29 KB].
Finance and Performance Committee
This committee oversees and provides advice to the board on our financial position and performance.
It also gives advice on strategies to manage resources like technology, buildings and equipment.
Download the Finance Committee charter [PDF 280.12 KB].
Audit and Risk Committee
This committee helps the board oversee:
- financial statements
- internal control structure
- internal audit function
- risk management systems
- compliance systems.
It handles our contact with the Queensland Audit Office and is responsible for assessing external audit reports and actions taken in response.
Download the Audit and Risk Committee charter [PDF 631.75 KB].
Safety and Quality Committee
This committee helps the board with strategies to improve the safety and quality of health care. They give advice about our performance, governance arrangements and compliance.
They promote a culture of open and honest reporting of any situation that may change the quality of patient care.
Download the Safety and Quality Committee charter [PDF 261.79 KB].
Research Committee
This committee gives strategic advice to help the board transform our services through research and evidence. It supports and enables the work of our Centre for Research and Innovation.
Download the Research Committee charter [PDF 558.81 KB].