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 2025 Board Meeting Calendar [PDF 176.88 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.

• 2 May 2025 [PDF 958.07 KB]
• 28 March 2025 [PDF 1098.64 KB]
• 28 February 2025 [PDF 1129.07 KB]
• 17 January 2025 [PDF 1081.52 KB]
• 20 December 2024 [PDF 1089.79 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.