The Finance and Performance Committee operates in accordance with the Model-By-Laws for NSW Health Board Governed Corporations and the NSW Health Corporate Governance Compendium.
The ACI Board has established the committee to ensure the operating funds, capital works funds and service outputs required of the ACI are being achieved, and reported upon, in an appropriate and efficient manner.
The responsibilities of the committee include oversight of:
- business planning and performance reporting against the annual Performance Agreement with the Secretary of Health
- capital, operating and income budgeting and reporting
- financial delegations
- special purpose and trust funds
- complex procurement activities.
Chair - Ken Barker, PSM
Dr Michelle Mulligan
Dr Leon Clark
Dr Jean-Frédéric Levesque (ex-officio member)