When, what and how key decisions are made, and by whom, to improve the health of whānau Māori.

Board meeting discussions and decisions

Our Board agendas, minutes and some papers will be added as they become available. Information will be added about out of cycle board meetings if decisions are being sought at these meetings.

Click links to read the latest documents:

2023 scheduled Board and committee meetings

Dates of meetings may change, but these will be updated as required.

  • Monday 13 February – Board
  • Thursday 16 February – Joint Board
  • Tuesday 28 February – Monitoring
  • Wednesday 1 March – Finance
  • Thursday 2 March – People
  • Wednesday 15 March – Board
  • Tuesday 4 April – Monitoring
  • Wednesday 5 April – Finance
  • Thursday 6 April – People
  • Wednesday 19 April – Board
  • Monday 1 May – Finance
  • Tuesday 2 May – Monitoring
  • Thursday 4 May – People
  • Wednesday 17 May – Board
  • Thursday 18 May – Joint Board
  • Tuesday 30 May – Monitoring
  • Wednesday 31 May – Finance
  • Thursday 1 June – People
  • Wednesday 14 June – Board
Board subcommittees

Subcommittees will assist the Board to ensure that Te Aka Whai Ora achieves its objectives and carries out its functions in accordance with the Pae Ora (Healthy Futures) Act 2022, and discharges its obligations and requirements.

Finance, Accountability and Audit Committee

Sharon Shea (Acting Chair), Steven McJorrow, Dr Sue Crengle, Fiona Pimm
Te Whatu Ora attendee: Rob Campbell

Finance, Accountability and Audit Committee Terms of Reference [PDF, 1.1 MB] 

People, Culture and Remuneration Committee

Tipa Mahuta (Chair), Dr Mataroria Lyndon, Awerangi Tamihere
Te Whatu Ora attendee: Vanessa Stoddart

People, Culture and Remuneration Committee Terms of Reference [PDF, 1.2 MB]

Policy Committee

Sharon Shea (Chair), all Board members

Policy Committee Terms of Reference [PDF, 1.1 MB]

 

Useful links:

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