The AWH Board has six sub-committees to assist and advise the Board on the governance, performance and strategic direction of the health service. These committees include:
Audit and Risk Committee
The Audit and Risk Committee meets bi-monthly to fulfil the Board’s oversight and assurance responsibilities in the key areas of financial accounts and performance reporting, internal controls, legislative compliance, risk management and internal and external audit.
Members: Dr. Rowan O’Hagan (Chair), Lisa Ryan, Cath Prichard, Dr. Kristy Robson
Community Advisory Committee
The Community Advisory Committee meets monthly to bring the voices of the community and consumers to decision-making processes of AWH. Members provide information and advice on needs, demands and service developments from a community perspective.
Members: Lisa Ryan (Chair), Anna Speedie
Executive Remuneration Committee
The Executive Remuneration Committee meets as required to review performance and determine remuneration of the executive management.
Members: Doug McRae (Chair), Cath Prichard, Dr. Rowan O’Hagan, Matt Burke OAM
The Finance Committee meets monthly to provide effective financial oversight of Albury Wodonga Health as well as ensuring that the organisation is operating with the financial resources required to provide the necessary care and services to our community.
Members: Doug McRae (Chair), Angela Verde, Anna Speedie
Primary Care and Population Health Committee
The Primary Care and Population Health Committee meets quarterly to plan, review and monitor primary care and population health outcomes for the community. In the last 12 months the Committee has considered topics including the health impacts of COVID, Mental Health and Aboriginal Health. There has also been a focus on expanding the membership of the Committee to strengthen AWH's collaboration with other health and human services agencies and improve the advice provided to the Board on key population health issues and needs for AWH's catchment community.
Members: Angela Verde (Chair), Dr. Kristy Robson
The role of the Committee is to monitor, evaluate and inform the Board in respect to AWH’s performance in the delivery of safe, effective, integrated high quality care and in the continuous improvement of the health service.
Members: Cath Prichard (Chair), Angela Verde (Deputy Chair), Doug McRae, Dr. Rowan O’Hagan