Board of Management

The Board of Management is appointed by the State Government to oversee the management of Boort District Health as a Public Health Service under the Health Services Act 1988.

The Board appoints the Chief Executive Officer to manage the health service. The board meets eleven times each year to receive the clinical governance, safety and quality and financial reports and to monitor the performance of Boort District Health.
The board has other responsibilities including:
  • Overall business performance – ensuring Boort District Health develops and implements strategies and supporting policies to enable it to operate profitably and meet community expectations;
  • Overall compliance performance – ensuring Boort District Health complies with its legal, regulatory and policy obligations for example complying with aged care standards.
 
Our board also operates
 
through committees who assist the board to discharge its responsibilities for:
  • Clinical governance
  • The integrity of our financial reporting;
  • Compliance with legal and regulatory requirements, internal audits, policies and expectations of key stakeholders;
  • The effectiveness of our internal controls and risk management framework,
  •  Our objectives, purpose, standards and policies on key issues
  • An effective governance structure and an appropriate corporate culture.
 
For more information please see our statement on corporate governance

Board Members

Marlies Eicher

Marlies Eicher
(Board Chair)

Board Committee Membership: Board Excellence in Governance  Finance, Audit & Risk Committee

Grant Malone

Grant Malone

Board Committee Membership: Board Excellence in Governance  Finance and Audit Committee

Gayle Smith

Gayle Smith

Board Committee Membership:
Quality, Safety & Clinical Governance Committee

 

 

Chris Harrison

Chris Harrison

Board Committee Membership: Quality, Safety & Clinical Governance Committee

Kathryn Lanyon

 

Kathryn Lanyon

Neil Beattie

Neil Beattie

Board Committee Membership: Finance, Audit & Risk Committee

 

 

Alister Ferguson

Board Committee Membership:  Board Excellence in Governance

 

Donna Sherringham

Board Committee Membership: Quality, Safety & Clinical Governance Committee

 

Laurie Maxted

Board Committee Membership: Community Advisory Committee

 

 

Bronwyn Simpson

Bronwyn Simpson

Board Committee Membership: Community Advisory Committee

 

Wendy Gladman

Wendy Gladman

Board Committee Membership: Board Excellence in Governance

 

Wendy Gladman

Jo Haw