BOPDHB Annual Report 2013 BOPDHB Annual Report 2013 | Seite 4

Contents
Board and Committee Report for year ended 30 June 2013 .............................................................................. 117
Introduction and Objectives of the Board ......................................................................................................... 119
Functions of the Board ...................................................................................................................................... 120
Board Governance ............................................................................................................................................. 121
1. Structure ................................................................................................................................................... 121
2. Accountability and Communication .......................................................................................................... 121
3. Board Elections ......................................................................................................................................... 121
4. Board and Committee Fees ...................................................................................................................... 122
5. Attendance ............................................................................................................................................... 123
6. Interests Declared ..................................................................................................................................... 123
7. Board Members Loans .............................................................................................................................. 123
Combined Community and Public Health and Disability Services Advisory Committee ................................... 124
1. Functions ................................................................................................................................................... 124
2. Membership and Attendance ................................................................................................................... 125
Bay of Plenty Hospitals Advisory Committee .................................................................................................... 126
1. Functions ................................................................................................................................................... 126
2. Membership and Attendance ................................................................................................................... 127
Audit, Finance and Risk Management Committee ............................................................................................ 128
1. Functions ................................................................................................................................................... 128
2. Membership and Attendance ................................................................................................................... 129
3. Internal Control ......................................................................................................................................... 129
Remuneration Committee ................................................................................................................................. 130
1. Functions ................................................................................................................................................... 130
2. Membership .............................................................................................................................................. 130
Delegations ........................................................................................................................................................ 130
International Accounting Standards ................................................................................................................... 130