Sunraysia Community Health Services

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

12 11122017 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)

12 10122018 Board ePackage

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 Investment Procedure

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)

Section 32

FCH Timeline

15 JAN 2024 RESOLUTION B: PURCHASE OF 155 THIRTEENTH STREET APARTMENT

SCHS Investment Procedure

SCHS Financial Reserves Procedure

Submission to Board – Old Base

Vendors Statement

Sale Flyer

Readings For Directors

VHA Leigh Clarke Board Presentation

2024-25 Victorian Budget Submission

Letter regarding the Department of Treasury and Finance Empowerment Fund

CHF Vaping Inquiry Submission

ARRCH CEOs Meeting March Summary – Board Update

Health Legal Report for April 2024

VHA Financial Management Improvement Plans Factsheet for CHS

STRATEGIC PRIORITIES May 2023

Strategic Proposal FCH

Strategic Proposal HomeBase

Strategic Proposal CP@team

Family & Child Hub Timeline 2022-2024

ARRCH FIRST 2000 PROPOSAL

ARRCH FIRST 2000 – CASE STUDIES

ARRCH paper: Let’s Build a Safety Net: A Community Recovery and Resilience Program for disaster-prone Victorian regions

10 year Victorian Health Workforce Strategy

NRHA Rural health in Australia Snapshot 2023

Strengthening Medicare Taskforce Report

The Victorian community health model – a proven and scalable solution to meet the objectives of the primary care reform agenda

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 Fact Pack Version III

SCHS Board Strategy Workshop Agenda 05/06/23

SCHS Fact Pack version II

VHA Member Briefing Victorian State Budget 2023-24

SCHS The Future of Healthcare

SCHS Streams and Programs list

VHA Member briefing Federal Budget 2023-24

2023 IHS CP findings phase one paper

SCHS Fact Pack

Sunraysia Sociodemographic and Health Profile

VHA state budget submission 2023-24

Grattan Report – Medicare

AICD tools – Cyber Security Governance Principles

AICD tools – SME and NFP Director checklist

Climate Risk Governance – The Role of the Board – Better Boards

ARRCH EIA Victoria

ARRCH EIA Sunraysia Mildura

ARRCH Reducing health inequity – Simone Heald

State Significant Risk Interdepartmental Committee Snapshot 2022

Community Health Taskforce Report

Out of Home Care Vision

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 Theory of Change

HomeBase Activities Q4 Evaluation Report

General Information & Documents

SCHS Constitution

Governance Handbook

2023-2028 Strategic Plan

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

2024 Nominations and Remunerations ePackage 20240415

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