Building for a brighter future - GHA Central

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Corporate Governance: Board of Directors Note: Eleven Board meetings were held during the year John Anderson CertEDP MACS Senior Marketing Manager/Company Director Committee member since November 1994 Board meetings attended – 3 (27%) Gary Blackwood Executive Officer Committee member since November 1997 Senior Vice-President Member of: Board Executive, Medical Consultative, Advisory & Remuneration, Standards committee Board meetings attended – 7 (64%) Brian Davey BA DipEd Management Consultant Committee member since November 2005 Board meetings attended – 7 (100%) Tracel Devereux BA GradDipHumanServicesAdmin MBA Chief Executive Officer Committee member since November 2000 Member of: Ethics committee Board meetings attended – 4 (67%) Daniel Gleeson Business Manager Committee member since November 2004 Board meetings attended – 7 (64%) John Davine BComm LLB Solicitor Committee member since November 1998 Junior Vice-President Member of: Board Executive, Medical Consultative, Advisory & Remuneration, Project Control committee Board meetings attended – 9 (82%) Peter Kingwill BEng MACS, FGCLP, FAICD Company Director Committee member since November 2002 Member of: Audit committee Board meetings attended – 9 (82%) Peter Marx AssocDipSurveying AssocDipCartography Licensed Land Surveyor Committee member since November 1996 President Member of: Board Executive, Medical Consultative, Advisory & Remuneration, Project Control committee Board meetings attended – 11 (100%) Joanne Nowotny RN LLB Solicitor Committee member since November 2000 Member of: Standards committee Board Meeting attended – 10 (91%) Margaret Robbins BEd(AdultEd) TITC University Lecturer Committee member since November 1994 Member of: Standards committee Board meetings attended – 9 (82%) Duncan Smith DipBus(ACCT) FCPA FTIA AAIM CFP Accountant/Certified Financial Planner Committee member since June 1998 Treasurer Member of: Board Executive, Remuneration & Audit committee Board meetings attended – 9 (82%) Rosemary Waghorne BSc Manager Compliance and Strategic Planning Committee member since November 2004 Member of: Audit committee Board meetings attended – 10 (91%) 14
Corporate Governance: Organisation Chart Elective Surgery Access Coordinator Medical Imaging Pharmacy Endoscopy Customers Community Advisory Council Director of Medical Services Hospital Medical Officers Diagnostic (Contracts) Allied Health Health In<strong>for</strong>mation Services Visiting Medical Staff Pathology Nutrition and Dietetics Occupational Therapy Physiotherapy Speech Therapy Social Work Board Committees District Nursing Services Reception Board of Directors Chief Executive Officer Director of Nursing Patient Services Manager Associate Director of Nursing Hospital in the Home Infection Control Interim Care Acute Care Bed Management Clinical Nurse Consultants Human Resources - Nursing Operational Committees Library Palliative Care Projects Diabetes Aged Care Manager Residential Aged Care Post Acute Care Staff Development Aboriginal Liaison Aboriginal Best Start Program Director of Community Services Community-based Services Cognitive Dementia and Memory Service Community Falls Prevention Program Director of Finance Consulting Suites Salary Packaging Supply Finance Payroll Community Health Program Continence Service General Manager WLS Warragul Linen Service (WLS) Family Counselling Home and Community Care Services Youth Services Administration Customer Services and Quality Engineering Services Environmental Services Food Services In<strong>for</strong>mation Systems Occupational Health & Safety Public Relations 15
Page 1 and 2: Building for a brighter future West
Page 3 and 4: Overview: Year in Brief Significant
Page 5 and 6: Overview: At a glance INFORMATION M
Page 7 and 8: Overview: Year in Review Human Reso
Page 9 and 10: Overview: Our Profile What we do Ho
Page 11 and 12: Overview: Overall Performance Expen
Page 13 and 14: Overview: Overall Performance Debto
Page 15: Corporate Governance: Board of Dire
Page 19 and 20: Our People: Occupational Health and
Page 21 and 22: Review of Operations: Environment a
Page 23 and 24: Review of Operations: Quality Repor
Page 29 and 30: Review of Operations: Acute (Hospit
Page 31 and 32: Review of Operations: Acute (Hospit
Page 33 and 34: Review of Operations: Aged Care Ser
Page 35 and 36: Review of Operations: Community Ser
Page 37 and 38: Review of Operations: Allied Health
Page 39 and 40: Our Community: Volunteers We enjoy
Page 41 and 42: Our Community: Donations and Sponso
Page 43 and 44: Staff List: Our Staff Allied Health
Page 45 and 46: Financial: Financial Results OPERAT
Page 47 and 48: Financial: Financial Results STATEM
Page 49 and 50: Financial: Financial Results Notes
Page 66 and 67:
Financial: Financial Results Notes
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Financial: Auditor General’s Repo
Page 74 and 75:
Appendices Statement of Fees and Ch
Page 76 and 77:
Appendices Compliance Index Financi
Page 78 and 79:
Index A Aboriginal Services 32 Acce
Page 80:
Head Office: West Gippsland Hospita
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Building for a brighter future - GHA Central

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