ANNUAL REPORT - Northern Health

Corporate Governance cont’d...
During the year the following staff were in regular
attendance:
Mr Greg Pullen (Chief Executive Officer)
Mr Sam Costanzo (Executive Director, Finance)
Mr Robert Burnham (Executive Director, Surgical, Obstetrics
& Paediatric Services)
Mr Henk de Deugd (Executive Director, Corporate Services)
A/Prof Kwang Lim (Chief Medical Officer)
Ms Jennifer Smith (Executive Director, Ambulatory and
Consulting Services)
Ms Maree Cuddihy (Executive Director, Business Performance,
Planning and Workforce & Clinical Governance)
Ms Robynne Cooke, Executive Director, Medical and
Continuing Care Services/CNO)
Ms Jenny Peterson (Quality, Safety & Risk Manager)
Mr John Delinaoum (Director of Finance)
Mr Greg Patterson (Financial Controller)
Meetings were also attended by representatives from
Northern Health’s internal and external auditors.
The Audit & Risk Committee assists the Board in fulfilling its
financial management and related reporting responsibilities
for Northern Health including compliance with laws and
regulations, the maintenance of an effective and efficient
audit system and the maintenance of ongoing relationships
with Northern Health’s auditors.
Finance Committee
Mr Stephen Black (Chair)
Dr Sandra Hacker
Prof Vin Massaro
Mr Brian Joyce
During the year the following staff were in regular
attendance:
Mr Greg Pullen (Chief Executive Officer)
Mr Sam Costanzo (Executive Director, Finance)
Mr Robert Burnham (Executive Director, Surgical, Obstetrics
& Paediatric Services)
Mr Henk de Deugd (Executive Director, Corporate Services)
A/Prof Kwang Lim (Chief Medical Officer)
Ms Jennifer Smith (Executive Director, Ambulatory and
Consulting Services)
Ms Maree Cuddihy (Executive Director, Business Performance,
Planning and Workforce & Clinical Governance)
Ms Robynne Cooke, (Executive Director, Medical and
Continuing Care Services/CNO)
Mr John Delinaoum (Director of Finance)
Mr Greg Patterson (Financial Controller)
Education & Research Committee
Mr Ray Judd (Chair)
Ms Sue Renkin
Prof Vin Massaro
Mr Steve Black
In addition to these Board Members, the Committee
comprises the following members:
Mr Greg Pullen (Chief Executive Officer)
Mr Robert Burnham (Executive Director, Surgical, Obstetrics
& Paediatric Services)
Mr Henk de Deugd (Executive Director, Corporate Services)
Ms Jennifer Smith (Executive Director, Ambulatory and
Consulting Services)
Ms Maree Cuddihy (Executive Director, Business Performance,
Planning and Workforce & Clinical Governance)
Ms Robynne Cooke (Executive Director, Medical and
Continuing Care Services/CNO)
Ms Robyn Smith, HSM Allied Health Learning & Research
Prof. Judy Savige (University of Melbourne representative)
Prof. Keith Hill (LaTrobe University representative)
The Education & Research Committee was established
at the beginning of 2002 and exists to advise the Board
regarding the educational requirements of all Northern
Health employees. The Education & Research Committee
has linkages to the Quality Committee in terms of receiving
recommendations relating to educational activities, training
and monitoring requirements identified by the Quality
Committee. The Education & Research Committee meets
every third month.
10 09/10 Northern Health Annual Report