Our board is made up of 10 non-executive directors who report to the Minister of Health. They set the strategic direction and oversee the management of our health service.
Read the board charter [PDF 447 KB] for more information about the role and responsibilities of the board.
Board meetings
Board members and their supporting committees meet regularly.
View the 2024 Board Meeting Calendar [PDF 134 KB].
Board committees
We have 6 committees that help monitor the health service's systems of internal control, financial reporting, and clinical safety and quality.
Terms of reference
- Executive Committee Terms of reference [PDF 58 KB]
- Finance and Performance Committee Terms of reference [PDF 145 KB]
- Safety and Quality Committee Terms of reference [PDF 62 KB]
- Audit and Risk Committee Terms of reference [PDF 170 KB]
- Aboriginal and Torres Strait Islander Health and Wellbeing Committee Terms of reference [PDF 453 KB]
- Investment, Research and Planning Committee Terms of reference [PDF 472 KB].
Board meeting summaries
These summaries list the main points and decisions from each meeting.
- 28 June 2024 [PDF 1183.26 KB]
- 31 May 2024 [PDF 1098.84 KB]
- 26 April 2024 [PDF 1677.85 KB]
- 22 March 2024 [PDF 218.43 KB]
- 23 February 2024 [PDF 218.32 KB]
Contact us if you're looking for earlier board meeting summaries at CQHHS_Board@health.qld.gov.au or by calling 07 4920 5759.