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Understanding RDHS Organization and Governance: Induction Guide July 27, 2018

Broad and crisp guide covering RDHS history, community profile, governance rules, director responsibilities, and board structure. Includes strategic plans, financial information, and key contracts for new members.

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Understanding RDHS Organization and Governance: Induction Guide July 27, 2018

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  1. ROBINVALE DISTRICT HEALTH SERVICES BOARD INDUCTION 27 JULY 2018

  2. 1. OUR ORGANISATION UNDERSTANDING THE NATURE OF THE ORGANISATION AND HOW IT WORKS

  3. RDHS – HISTORY COMMUNITY PROFILE/DEMOGRAPTHICS/LOCAL AND STATE MP’S Broad, crisp ORGANISATIONAL CHART Senior management team CAMPUS INFORMATION STRATEGIC PLAN STATEMENT OF PRIORITIES (sop)

  4. KEY CONTRACTS FINANCIAL INFORMATION Key issues impacting rdhs ANNUAL REPORT AND FINANCIAL STATEMENTS QUALITY ACCOUNT REPORT Key employee relations bodies ORGANISATIONAL RISK MEDIA OUTLETS

  5. 2. GOVERNANCE REGULATION & RULES

  6. ACCREDITATION – NSQHS, AGED CARE, FINANCIAL, RISK HEALTH SERVICES ACT 1988, IN PARTICULAR; PART 4A MULTI PURPOSE SERVICES WHOLE OF GOVERNMENT LEGISLATION BY-LAWS DEPARTMENT OF HEALTH, VICTORIAN HEALTH SERVICES GOVERNANCE HANDBOOK DEPARTMENT OF HEALTH, BUILDING BOARD CAPABILITY FRAMEWORK Clinical governance Key websites: Health.vic, Safer Care victoria

  7. 3. BEING A DIRECTOR The role and responsibilities of a director

  8. expectations DIRECTOR POSITION DESCRIPTION PERSONAL DEVELOPMENT BOARD CODE OF CONDUCT CONFLICT & PECUNIARY INTEREST PUBLIC RELATIONS GIFTS, BENEFITS & HOSPITALITY INSURANCE ARRANGEMENTS – PERSONAL INDEMNITY/LIABILITY

  9. 4. ALL THINGS BOARD STRUCTURE & MEETINGS Decisions, decisions……..

  10. BOARD STRUCTURE BIOGRAPHICAL INFORMATION OF BOARD MEMBERS BOARD SECRETARY SUPPORT BOARD ICT MEETING SCHEDULE BOARD PROCEDURE Glossary of terms

  11. Please complete the induction checklist!

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