Hospital and Health Boards Regulation 2023
sec.44Prescribed committees
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sec.44 Prescribed committees
For schedule 1 , section 8 (1) (b) of the Act , each of the following committees is prescribed— a safety and quality committee; a finance committee; an audit committee under the Financial and Performance Management Standard 2019 , section 30 . A Service must comply with requirements under the Financial and Performance Management Standard 2019 , section 30 in establishing an audit committee. The board establishing the committee may assign a different name to a committee mentioned in subsection (1) , if the name is appropriate having regard to the committee’s functions. (sec.44-ssec.1) For schedule 1 , section 8 (1) (b) of the Act , each of the following committees is prescribed— a safety and quality committee; a finance committee; an audit committee under the Financial and Performance Management Standard 2019 , section 30 . A Service must comply with requirements under the Financial and Performance Management Standard 2019 , section 30 in establishing an audit committee. (sec.44-ssec.2) The board establishing the committee may assign a different name to a committee mentioned in subsection (1) , if the name is appropriate having regard to the committee’s functions.
- (a) a safety and quality committee;
- (b) a finance committee;
- (c) an audit committee under the Financial and Performance Management Standard 2019 , section 30 . Note— A Service must comply with requirements under the Financial and Performance Management Standard 2019 , section 30 in establishing an audit committee.