The constitution of Murray PHN – a company limited by guarantee – sets out the responsibilities of the Board and its directors and provides authority to govern the organisation in order to achieve our vision and deliver on the strategic plan.
The Governance, Audit and Risk Management Sub-Committee (Governance Sub-Committee) is directly accountable to the Murray PHN Board of Directors.
The purpose of the Finance and Audit Sub-Committee is to assist the Board in fulfilling its responsibilities in regard to governance, the integrity of financial reporting processes and risk management including:
- Compliance with applicable laws, regulations, standard and best practice guidelines
- Oversight of external and internal audit processes
- Murray PHN governance practices
- Compliance with funding agreements with government and/or other agencies.
Governance Sub-Committee members are:
The Quality Sub-Committee is directly accountable to the Murray PHN of Directors. Its purpose is to assist the Board in fulfilling its responsibilities in regard to quality, safety and risk.
Quality Sub-Committee members are: