Board of Directors Documents
Board ePackage
02 290216 Board ePackage
03 040416 Board ePackage
04 050516 Board ePackage
05 300516 Board ePackage
07 250716 Board ePackage
08 220816 Board ePackage
09 260916 Board ePackage
10 241016 Board ePackage
12 051216 Board ePackage
Board ePackage
02 27022017 Board ePackage
03 27032017 Board ePackage
04 01052017 Board ePackage
05 22052017 Board ePackage
06 26062017 Board ePackage
07 24072017 Board ePackage
08 28082017 Board ePackage
09 25092017 Board ePackage
10 23102017 Board ePackage
11 27112017 Board ePackage
Strategic Action Plan (as at November 2018)
03 26032018 Board ePackage
04 23042018 Board ePackage
05 28052018 Strategic Plan Risk Analysis and Action Plan
05 28052018 Board ePackage
06 25/06/2018 Board ePackage
07 23/07/2018 Board ePackage
27082018 Board ePacakge
27082018 SCHS Risk Register
24092018 Board ePackage
24092018 Chronic Disease Project Report (CEO Report item 15)
24092018 Sunraysia Community Health Services Volunteer Program (CEO Report item five)
24092018 Strategic Asset Management Plan (CEO Report item two)
26112018 Board ePackage
Community Services Quality Governance Framework (CEO Report item four)
Board ePackage
BoD10 20191021 Board ePackage
BoD12 20191216 Board ePackage
Information/Reading
RSD Audit
Victorian Public Health & Wellbeing Plan 2019-2023
Rural Palliative Care to Support Dying at Home
RSD Internal Audit Report April/May 2019 – Key Findings & Recommendations
Member Briefing – State budget 2019-20
Mildura Parenting Services DHHS January 2019
Not For Profit Governance Principles (January 2019)
Murray PHN Population Health 2017_2018 Needs Assessment
SCHS Strategic Plan 2019 – 2021
Royal Commission into banking: Implications for the health sector
Voluntary Assisted Dying
VAD – Health Practitioner Participation
VAD – Health Service Participation
VAD – Model of Care Pathways and Decisions Tree
VAD – Statewide Pharmacy Service FAQ
eNews
eNews issue 17
eNews issue 18
eNews issue 19
eNews issue 20
Board ePackage
BOD 06 02020622 Board Package
BOD 06 Supplement – Financial Report
BOD 07 20200727 Board Package
BOD 07 SCHS Operational Plan DRAFT July 17 2020
Final Budget 2020_21
BOD 09 20200923 Board Package
Tax opinion – Annual Leave Loading and OTE – Sep 2020
Voluntary Assisted Dying Review
BOD 10 20201026 Board Package
Ian Dickie Aboriginal Community Garden Application
BOD 11 20201123 Board ePackage
Board Submission 202021 Forecast and Business Strategy
BOD 12 20201214 Board ePackage
Information/Reading
DHHS Health and Wellbeing New Structure March 2020
Melbourne University Business School Full Report
SCHS Volunteer Services Draft One Year Report
Executive eNews
BOD 02 20210222 Board ePackage
Riverfront Powerhouse Letter and Consultation Paper
BOD 03 20210322 Board ePackage
BOD 04 20210503 Board ePackage
IBAC Operation Meroo April 2021
BOD 05 20210524 Board ePackage
BOD 06 20210628 Board ePackage
BOD 07 20210726 Board ePackage
Board of Directors Related Party Disclosure
BOD 08 20210823 Board ePackage
BOD 09 20210927 Board ePackage
First Year of Covid AIHW
BOD 10 20211025 Board ePackage
BOD 02 20220228 Board ePackage
BOD 03 20220328 Board ePackage
BOD 04 20220502 Board ePackage
BOD 05 20220523 Board ePackage
BOD 06 20220627 Board ePackage
SCHS Family and Child Hub Vision
Marie Claire July 2022 P52 to 56
BOD 07 20220725 Board ePackage
BOD 09 20220926 Board ePackage
VAGO Closing report 2022
F22 SCHS Financial Statements
BOD 10 20221024 Board ePackage
F22 SCHS Certified Financial Statements including Director Report
BOD 11 20221128 Board ePackage
DRAFT Asset Management Framework
DRAFT Asset Management Procedure
SCHS 2022-23 Asset Management Plan DRAFT Nov 2022
BOD 12 20221212 Board ePackage
Executive Newsletters to Staff
BOD 02 20230227 Board ePackage
BOD 03 20230327 Board ePackage
SCHS 2022-23 Asset Management Plan -updated 27 Mar 2023
BOD 04 20230501 Board information ePackage
BOD 05 20230522 Board ePackage
BOD 06 20230626 Board ePackage
Draft 2023-2028 Strategic Plan
BOD 07 20230724 Board ePackage
Community Health First – Strengthening Victoria’s Health System through Community Health
VHA Policy Insights Healthcare Future Trends Predictions for July 2023
BOD 09 20230925 Board ePackage
Thirteenth Street Architect Review Report
Sunraysia CHS Risk Appetite Workshop Outcomes
Director Perspectives on the Effectiveness of Risk Appetite Statements
BOD 10 20231023 Board ePackage
2022-23 VAGO declarations and SCHS certified financial report
BOD 11 20231127 Board ePackage
BOD 11 20231127 Unconfirmed Minutes
20231127 Unconfirmed In Camera Minutes
Board ePackages
BOD 01 20240115 Extraordinary Board Agenda
Draft Investment Strategy
BOD 02 20240226 Board ePackage
BOD 03 20240325 Board ePackage
BOD 04 20240422 Board ePackage (revised)
20240422 Unconfirmed Board Minutes
20240422 Unconfirmed In Camera Confidential Board Minutes
Supporting Documents for Circular Resolutions
15 JAN 2024 RESOLUTION A: PURCHASE OF 106-108 PINE AVENUE
SCHS Financial Reserves Procedure
Submission to Board – Pine Avenue
Pine Avenue Title Search – Christie Centre
Pine Avenue Title Plan – Christie Centre
Contract of sale, Sale of 106 – 108 Pine Ave (MDAS)
15 JAN 2024 RESOLUTION B: PURCHASE OF 155 THIRTEENTH STREET APARTMENT
SCHS Financial Reserves Procedure
Submission to Board – Old Base
Readings For Directors
VHA Leigh Clarke Board Presentation
2024-25 Victorian Budget Submission
Letter regarding the Department of Treasury and Finance Empowerment Fund
ARRCH CEOs Meeting March Summary – Board Update
Health Legal Report for April 2024
VHA Financial Management Improvement Plans Factsheet for CHS
Family & Child Hub Timeline 2022-2024
ARRCH FIRST 2000 – CASE STUDIES
10 year Victorian Health Workforce Strategy
NRHA Rural health in Australia Snapshot 2023
Strengthening Medicare Taskforce Report
Community Health First – Strengthening Victoria’s Health System through Community Health
VHA Policy Insights Healthcare Future Trends Predictions for July 2023
NFP Insight Paper – Cash Reserves
SCHS Board Strategy Workshop Agenda 05/06/23
VHA Member Briefing Victorian State Budget 2023-24
SCHS Streams and Programs list
VHA Member briefing Federal Budget 2023-24
2023 IHS CP findings phase one paper
Sunraysia Sociodemographic and Health Profile
VHA state budget submission 2023-24
AICD tools – Cyber Security Governance Principles
AICD tools – SME and NFP Director checklist
Climate Risk Governance – The Role of the Board – Better Boards
ARRCH Reducing health inequity – Simone Heald
State Significant Risk Interdepartmental Committee Snapshot 2022
Community Health Taskforce Report
Support at Home – Program Overview
VHA: Responding to workforce pressures in rural and regional Victoria
Australia in 2030 What is our path to health for all full article
Australia in 2030 Chapter 6 extract
20220519 ARRCH Draft Position and Investment Paper
Governance Institute of Australia 2022 Risk Management Guide
HomeBase Activities Q4 Evaluation Report
General Information & Documents
2023-2028 Strategic Plan (SCHS USE ONLY)
Board Director Position Description
Board Director Recruitment and Selection Procedure
ACNC Governance for Good guide
Code of Conduct for Directors of Victorian Public Entities 2024
VMIA Directors & Officers Liability Policy schedule 23-24 (summary)
VMIA Directors & Officers Liability Policy 23-24 (full 19 pages)
VMIA Cyber Security Policy Schedule 23-24
VMIA Cyber Security full policy 23-24
Incident Severity Rating (ISR) Summary Sheet
Managing conflicts of interest: An ACNC guide for charity board members
Role of the Chair – AICD director tool
DHHS Directors Tool Kit Chapter 13 Financial Governance
Nominations & Remunerations Committee