Committee Reporting Structure Advises the BOD on all aspects of internal and external audit, financial and asset risk, accounting procedures, financial reporting and compliance with statutory requirements. In 2005/06 a Board Accountability Compliance electronic system was introduced to ensure compliance with legislative requirements. In line with Best Practice, the Board appointed two external members to the committee.
Development Council
Oversees and guides WDHS’ fundraising strategy. The Council operates in compliance with the Fundraising Appeals Act 1984.
Medical Appointments Advisory Committee
Advises the BOD on the appointment, re-appointment, suspension or termination of visiting medical practitioners.
Medical Consultative Committee
Makes recommendations on matters relating to medical staff and clinical services provided, and ensures effective communication between senior management and the Medical Staff Association.
Quality Improvement Coordinating Committee
Provides support and direction for Continuous Quality Improvement and performance monitoring. Ensures systems are in place for internal/external review.
Penshurst (PDHS) Advisory Committee
Reviews operation, performance and strategic planning for the Penshurst campus.
Coleraine (CDHS) Advisory Committee
Reviews operation, performance and strategic planning for the Coleraine campus.
Project Control Committee
Makes recommendations on the design, management and construction of major building projects.
Remuneration Committee
Oversees and sets remuneration policy and practice for Executive staff, under the principles of the Government Sector Executive Remuneration Panel.