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

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].

Last updated: October 2024

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