Board Bulletin for March 2019

CEO Recruitment

The Board have commenced recruitment of a new CEO by engaging the services of a Health Recruitment Employment Specialist to assist them in this process.

Public Question and Answer Session

The Board invites community members to a public Q&A session to be held on Wednesday 17 April 2019 between 5.30pm to 6.30pm at Edgar House, Nicol Street, Yarram.

Staff Patient Ratios for SENH and CHH

The Board noted industry staff/patient ratios for apply to St Elmo’s Nursing Home with the the mornings 1:6, afternoons 1:8 and nights 1:15.

2019 2024 Draft Strategic Plan

The Board adopted the 2019 2024 Draft Strategic Plan. The Plan will now be forwarded to the DHHS.

Audit & Risk Committee

The Board will be seeking expressions of interest from community members to participate on the Audit & Risk Committee. Advertising will commence in May.

Board Directors Out and About

  • Director attendance at a workshop to understand the Voluntary Assisted Dying Legislation.
  • Board Chair attendance at the Combined Gippsland Council Board Chairs Forum where the agenda included a briefing for the Victoria Public Sector Commission, an update from the Director of Rural Health, Department of Health and Human Services and a presentation on a Leadership Development Program currently being piloted by Safer Care Victoria.