Southern DHB Board
The Board is made up of up to 11 members. Seven are elected (three for the Southland constituency and four for the Otago constituency) and the remaining four are appointed by the Minister of Health, by notice in the New Zealand Gazette. The Minister of Health also appoints the Chair and Deputy Chair.
The Board serves for a term of three years.
DHB Board members are accountable to the Minister of Health (through the Chairperson of the Board), for the performance of the DHB.
Members of the public are welcome to join any meeting, subject only to the right of the Board to exclude the public from certain items of business, such as those that deal with matters of privacy or commercial sensitivity.
2020 Board meeting dates
Meetings will be held in either the Invercargill or Dunedin Board Rooms (see agenda for details). There will be a videolink between the two venues.
4 February 2020, 9.30am - Dunedin
3 March 2020, 9.30 am - Invercargill
7 April 2020, 9.30 am - Dunedin
5 May 2020, 9.30 am - Online via Zoom
3 June 2020, 9.30 am - Dunedin
7 July 2020, 9.30 am - Dunedin
4 August 2020, 9.30 am - Invercargill
8 September 2020, 9.30 am - Dunedin
6 October 2020, 9.30 am - Dunedin
15 October 2020, 1.00 pm - Zoom (special meeting to consider item 5 of the 6 October 2020 public excluded business agenda - contract approvals)
3 November 2020, 9.30 am - Invercargill
8 December 2020, 9.30 am - Dunedin
Agenda and board papers
Agendas (which include the minutes of the last meeting) are posted below two days prior to the meeting.