CESPHN board KEY MESSAGES

Board approvals:

• Draft 2024/25 Budget
• Staff salary increases
• Variations to funding schedules that exceed the CEO delegation
• Joint Venture Collaboration Agreement for the Head to Health Phone Line

Board discussion:

• Membership and constitution review
• Scope of practice review
• Joint Statement implementation

Progress updates:

• Engagement strategies
• Climate Change and Population Health Position Statement
• Reconciliation Action Plan
• Needs assessment and strategic plan
• ISO 27001

Below is a summary of Central and Eastern Sydney Primary Health Network’s Board meeting on 17 September 2024.

Board approvals:

• Revised 2024/25 Budget include Board costs budget
• Annual audit
• AGM agenda
• Practice nurse strategy
• Short-listed candidates for Board director election

Board discussion:

• Membership structure and Constitution review
• Strategic plan
• Review of the PHN Program Business Model

Progress updates:

• Digital health strategic plan
• Commissioned services report
• Operational report
• Urgent care report
• Staff survey report
• Disability roundtables report
• Gaza funding