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. You can also read about our programs and quality and governance committees below and apply to be an independent governance committee member by clicking here for details - applications close 30 June 2019.
The Governance Committee is directly accountable to the Murray PHN Board of Directors.
Its purpose 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, standards 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 Committee members are:
Programs and Quality Committee
The Programs and Quality Committee is directly accountable to the Murray PHN Board of Directors. Its purpose is to assist the Board in fulfilling its responsibilities in regard to quality, safety and risk.
Program and Quality Committee members are: