Board meetings and decisions
When, what and how key decisions are made, and by whom, to improve the health of whānau Māori.
Poari Board meeting discussions and decisions
Rārangi Take Agendas, Ngā Āmiki Minutes, and some papers will be added as they become available. Some information may be added out of cycle if decisions are being sought at these meetings.
Te Aka Whai Ora & Te Whatu Ora - Joint Poari Board
Te Aka Whai Ora Poari Board
Finance Accountability and Audit Komiti Committee
People, Culture and Workforce Komiti Committee
2023 scheduled Poari Board and komiti committee meetings
These hui dates may change due to unforeseen circumstances, but rescheduled dates will be given once confirmed.
| Poari Board | Rāhina 13 Hui-tanguru | Mon 13 Feb |
| Joint Poari Board (postponed) | Rāpare 16 Hui-tanguru | Th 16 Feb |
| Finance | Rāapa 1 Poutū-te-rangi | Wed 1 Mar |
| People (informal discussion, no agenda) | Rāpare 2 Poutū-te-rangi | Th 2 Mar |
| Poari Board | Rāapa 15 Poutū-te-rangi | Wed 15 Mar |
| Finance | Rāapa 5 Paenga-whāwhā | Wed 5 Apr |
| People | Rāpare 6 Paenga-whāwhā | Th 6 Apr |
| Poari Board | Rāapa 19 Paenga-whāwhā | Wed 19 Apr |
| Finance | Rāhina 1 Haratua | Mon 1 May |
| People | Rāpare 4 Haratua | Th 4 May |
| Poari Board | Rāapa 17 Haratua | Wed 17 May |
| Joint Poari Board | Rāpare 18 Haratua | Th 18 May |
| People | Rātu 30 Haratua | Tu 30 May |
| Finance (cancelled) | Rāpare 1 Pipiri | Th 1 Jun |
| Poari Board | Rāapa 14 Pipiri | Wed 14 Jun |
| Finance | Rāhina 3 Hongonui | Mon 3 Jul |
| People | Rāpare 6 Hongonui | Th 6 Jul |
| Poari Board | Rāapa 19 Hongonui | Wed 19 Jul |
| People | Rāpare 3 Here-turi-kōkā | Th 3 Aug |
| Finance | Rāhina 7 Here-turi-kōkā | Mon 7 Aug |
| Poari Board | Rāapa 16 Here-turi-kōkā | Wed 16 Aug |
| Joint Poari Board | Rāpare 17 Here-turi-kōkā | Th 17 Aug |
| Finance | Rāhina 4 Mahuru | Mon 4 Sep |
| People | Rāpare 7 Mahuru | Th 7 Sep |
| Poari Board | Rāapa 20 Mahuru | Wed 20 Sep |
| Finance | Rāapa 4 Whiringa-ā-nuku | Wed 4 Oct |
| People | Rāpare 5 Whiringa-ā-nuku | Th 5 Oct |
| Poari Board | Rāapa 18 Whiringa-ā-nuku | Wed 18 Oct |
| Finance | Rāapa 1 Whiringa-ā-rangi | Wed 1 Nov |
| People | Rāpare 2 Whiringa-ā-rangi | Th 2 Nov |
| Poari Board | Rāapa 15 Whiringa-ā-rangi | Wed 15 Nov |
| Joint Poari Board | Rāmere 16 Whiringa-ā-rangi | Th 16 Nov |
| Poari Board | Rāhina 18 Hakihea | Mon 18 Dec |
Board subcommittees
Te Aka Whai Ora subcommittees ensure the organisation 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 Komiti Committee
Steven McJorrow, Fiona Pimm
Te Whatu Ora attendee: TBC
Finance, Accountability and Audit Committee Terms of Reference [PDF, 1.1 MB]
People, Culture and Workforce Komiti Committee
Tipa Mahuta (Chair), Dr Mataroria Lyndon, Awerangi Tamihere
Te Whatu Ora attendee: Vanessa Stoddart
People, Culture and Workforce Committee Terms of Reference [PDF, 977 KB]
Policy Komiti Committee
All Poari Board members
Policy Committee Terms of Reference [PDF, 1.1 MB]
For further information on the requirements of Te Aka Whai Ora, as a independent statutory entity of Te Kāwanatanga o Aotearoa New Zealand Government: