Committees of the Board

The Board has established the following committees to assist and advise it in relation to the performance of its functions:

Audit and Risk Committee
- Audit and Risk Committee Meeting Minutes
- Audit and Risk Committee Terms of Reference
People and Culture Committee
- People and Culture Committee Meeting Minutes
- People and Culture Committee Terms of Reference
Performance and Delivery Committee
- Planning and Performance Committee Meeting Minutes
- Planning and Performance Committee Terms of Reference
Safety and Quality Committee
- Safety and Quality Committee Meeting Minutes
- Safety and Quality Committee Terms of Reference
Technology and Transformation Committee
- Technology and Transformation Committee Terms of Reference
- Technology and Transformation Committee Meeting Minutes
The Board has appointed a Chairperson to each of these committees and has approved membership comprising members and non-members of the Board.