Our Board
The Hunter New England Health Board consists of 13 members from a range of backgrounds and with local ties to the Hunter, New England and Lower Mid North Coast regions. Together, the Board and Chief Executive are responsible for:
- Ensuring effective governance and risk management processes are in place to guarantee compliance with the NSW Public Sector Accountability Framework.
- Improving local patient outcomes and responding to issues that arise.
- Monitoring Hunter New England Health's performance against measures outlined in the Service Agreement.
- Delivering services and performance standards based on annual strategic and operating plans within an agreed budget. This forms the basis of our Service Agreement.
- Ensuring Hunter New England Health provides services efficiently and accountably.
- Producing Annual Reports that are subject to State financial accountability and audit frameworks.
- Maintaining effective communication with local and State public health stakeholders.
Martin Cohen
Associate Professor Martin Cohen, from Newcastle (Chair). Dr Cohen is a former Executive Director of Hunter New England Mental Health Service and Director of Specialist Training. Dr Cohen's current appointments include Deputy Commissioner for the NSW Mental Health Commission, senior consulting psychiatrist at Procare, Managing Director of Asclepius Health - Health Transition Systems. Martin completed medicine at Sydney University, and his PhD at Newcastle University, and is a Fellow of the Royal Australian and New Zealand College of Psychiatrists.
Stephen Pryde
Dr Stephen Pryde, from Newcastle, is a Paediatrician and former Director of Paediatric Ambulatory Care at the Central Coast Local Health District. Dr Pryde completed his Bachelor of Medicine and Surgery at Sydney University, and is a Fellow of the Royal Australasian College of Physicians, as well as being a Member of the Australian Institute of Company Directors. With over 30 years of clinical experience in Paediatrics and child health in NSW, Stephen has a particular interest in clinical improvement and patient safety, child and adolescent behavioural and mental health issues, and the health of our indigenous children.
Kirsten Molloy
Dr Kirsten Molloy, from Newcastle, is a business leader, company director and chair, sitting on a range of Boards of commercial, Government and not-for-profit organisations. Her extensive executive career was in resources, manufacturing, supply chain and logistics and included being CEO of Hunter Valley Coal Chain Coordinator and executive and management positions at Orica. Dr Molloy’s passion and value for community health and wellbeing is a key motivation to join the HNELHD Board. Dr Molloy brings a range of skills to the Board, having an in-depth knowledge of governance processes, strategy development, enterprise risk, stakeholder engagement, creation of constructive cultures and working collaboratively. Dr Molloy is a passionate advocate for diversity and inclusion, and she is President of the Hunter’s Equal Futures Project, a not-for-profit focussed on equity and diversity. She also founded Verity Leadership, to support leaders who want to transform their organisations, cultures and leadership. Dr Molloy has a love of learning, with an MBA from Deakin, PhD and an honours degree in Science from the University of Newcastle and is a Graduate of the Australian Institute of Company Directors.
Liz Nicol
Liz Nicol, from Newcastle, has strong executive and non-executive experience, with particular expertise across leadership, culture change, governance and risk management. Liz is the Co-founder, and former Executive Director of SafetyWorks Group, a leading Australian provider of safety culture change solutions for performance improvement. She is a Fellow of the Australian Institute of Company Directors as well as the Governance Institute of Australia. Her qualifications include Master Business Administration, Graduate Australian Institute of Company Directors 2012, Graduate Diploma in Occupational Health and Safety and Diploma Applied Science (Nursing). Liz holds a number of Board and Advisory Board directorships across the not for profit, education and governance sectors. Liz has a particular interest in creating a safety and wellbeing excellence culture, resulting in quality outcomes for patients and enhanced safety, mental health and wellbeing for employees.
Kevin Dupé
Mr Kevin Dupé's experience includes development of economic and socio-economic policy in Government. Kevin has also held leadership roles in the banking and finance sector. He has a connection to rural and regional NSW where he led the New England Credit Union (now Regional Australia Bank) through a period of significant growth. He has strong corporate governance experience sitting on a number of Boards and has a strong interest in regional mental health.
Peter O'Mara
Professor Peter O’Mara is from the Wiradjuri people of New South Wales. He is a Fellow with the Royal Australian College of General Practitioners (RACGP) and Associate Professor, Indigenous Medical Education and Head of Discipline – Indigenous Health at the University of Newcastle. He has significant experience in the area of Aboriginal health and has sat on a number of Boards including as the Chair of RACGP Aboriginal and Torres Strait Islander Health and on the RACGP Board. Peter describes himself as an Aboriginal man who loves being a doctor. Peter loves working one on one with his patients and finds a source of satisfaction in the knowledge that in his own small way, the work that he does contributes toward closing the gap between Indigenous and non-Indigenous health outcomes. Peter has been a member of the AIDA Board for eight years and was President of AIDA from 2009 – 2012.
Bob Hawes
Mr Bob Hawes, from Newcastle, is Chief Executive of Business Hunter where Bob is responsible for driving the organisation strategy and program of thought leadership, policy development, advocacy and executing delivery of events and member development programs. Bob has extensive experience and knowledge in the realm of urban and regional development and expertise in infrastructure planning, location analysis, economic and social impact assessment, project feasibility and land use strategy. Bob has an Economics degree and is a graduate of the Australian Institute of Company Directors. He has extensive experience working on and reporting to boards and has a strong community focus with volunteer leadership and board responsibilities across a number of NFP, Charity and sporting organisations.
Meagan Hudson
Ms Meagan Hudson of Emmaville, has more than 20 years’ experience in nursing, clinical governance, accreditation programs, policy development and risk management. Prior to establishing a consultancy in 2020, Ms Hudson was the Clinical Quality and Safety Manager for the Royal Flying Doctor Service (South Eastern Section) and has performed quality and assurance roles for public and private health services.
Anita Kauffmann
Ms Anita Kauffmann is a Chartered Accountant with mediation and governance qualifications, and has executive experience across a broad section of industries and roles including aviation, education, agribusiness and government. Ms Kauffmann is a qualified mediator, has a Bachelor of Commerce (Accounting) and Bachelor of Science (Psychology) and is passionate about strategic planning, risk and change management.
Penelope Paliadelis
Professor Penelope (Penny) Paliadelis of Uralla has more than 20 years’ experience in nursing and education, and currently owns and operates her own higher education and leadership consultancy company. Alongside managing her own consultancy, Prof Paliadelis is also an Adjunct Professor with Federation University Australia and Deakin Co (a division of Deakin University). Widely published, Prof Paliadelis is also a registered nurse with extensive knowledge in entry-to-practice education and clinical leadership in both metropolitan and rural facilities, including previously for Hunter New England Health.
Wendy Wilks
From Inverell, Mrs Wendy Wilks has lived in the area for more than 40 years. As a former business owner, Mrs Wilks is currently a Councillor on Inverell Shire Council and is a strong community advocate for Northern New South Wales. Having worked across financial services, telecommunications and local government. Mrs Wilks has owned several local businesses and specialises in communications, growth and operations.
Board meeting minutes - 2024
The Hunter New England Health Board meets each month, alternating their meetings at towns throughout the district.
Minutes 2024 meetings
Board meeting minutes - 2023
The Hunter New England Health Board meets each month, alternating their meetings at towns throughout the district.
Minutes 2023 meetings
Board meeting minutes - 2020-22
Minutes 2022 meetings
- February 2022
- March 2022
- April 2022
- May 2022
- June 2022
- July 2022
- August 2022
- September 2022
- October 2022
- November 2022
- December 2022
Minutes 2021 meetings
- February 2021 (pdf 524kb)
- March 2021 (pdf 133kb)
- April 2021 (pdf 400kb)
- May 2021 (pdf 402kb)
- June 2021 (pdf 445kb)
- July 2021 (pdf 441kb)
- August 2021 (pdf 129kb)
- September 2021 (pdf 125kb)
- October 2021 (pdf 397kb)
- November 2021 (pdf 396kb)
- December 2021 (pdf 446kb)
Minutes 2020 meetings
- February 2020 (pdf 143kb)
- March 2020 (pdf 420kb)
- April 2020 (pdf 636kb)
- May 2020 (pdf 530kb)
- June 2020 (pdf 530kb)
- July 2020 (pdf 534kb)
- August 2020 (pdf 530kb)
- September 2020 (pdf 524kb)
- October 2020 (pdf 158kb)
- November 2020 (pdf 521kb)
- December 2020 (pdf 568kb)
Board meeting minutes - 2011-19
Minutes 2019 meetings
- February 2019 (pdf 557kb)
- March 2019 (pdf 599kb)
- April 2019 (pdf 141kb)
- May 2019 (pdf 176kb)
- June 2019 (pdf 431kb)
- July 2019 (pdf 215kb)
- August 2019 (pdf 527kb)
- September 2019 (pdf 149kb)
- October 2019 (pdf 537kb)
- November 2019 (pdf 529kb)
- December 2019 (pdf 617KB)
Minutes 2018 meetings
- February 2018 (pdf 141kb)
- March 2018 (pdf 170kb)
- April 2018 (pdf 406kb)
- May 2018 (pdf 455kb)
- June 2018 (pdf 432kb)
- July 2018 (pdf 492kb)
- August 2018 (pdf 476kb)
- September 2018 (pdf 157kb)
- October 2018 (pdf 433kb)
- November 2018 (pdf 491kb)
- December 2018 (pdf 420kb)
- Annual General Meeting (pdf 300kb)
Minutes 2017 meetings
- February 2017 (pdf 141kb)
- March 2017 (pdf 149kb)
- April 2017 (pdf 139kb)
- May 2017 (pdf 148kb)
- June 2017 (pdf 134kb)
- July 2017 (pdf 444kb)
- August 2017 (pdf 417kb)
- September 2017 (pdf 138kb)
- October 2017 (pdf 139kb)
- November 2017(pdf 411kb)
- December 2017 (pdf 403kb)
- Annual General Meeting (pdf 389kb)
Minutes 2016 meetings
- February 2016 (pdf 123kb)
- March 2016 (pdf 155kb)
- April 2016 (pdf 146kb)
- May 2016 (pdf 258kb)
- June 2016 (pdf 248kb)
- July 2016 (pdf 135kb)
- August 2016 (pdf 123kb)
- September 2016 (pdf 119kb)
- October 2016 (pdf 158kb)
- November 2016 (pdf 123kb)
- December 2016 (pdf 121kb)
- Annual General Meeting (pdf 100kb)
Minutes 2015 meetings
- February 2015 (pdf 244kb)
- March 2015 (pdf 224kb)
- April 2015 (pdf 211kb)
- May 2015 (pdf 260kb)
- June 2015 (pdf 2013kb)
- July 2015 (pdf 122kb)
- August 2015 (pdf 142kb)
- September 2015 (pdf 168kb)
- October 2015 (pdf 152kb)
- November 2015 (pdf 154kb)
- December 2015 (pdf 111kb)
Minutes 2014 meetings
- February 2014 (pdf 168kb)
- March 2014 (pdf 168kb)
- April 2014 (pdf 139kb)
- May 2014 (pdf 140kb)
- June 2014 (pdf 142kb)
- July 2014 (pdf 168kb)
- August 2014 (pdf 148kb)
- September 2014 (pdf 180kb)
- October 2014 (pdf 234kb)
- November 2014 (pdf 244kb)
- December 2014 (pdf 250kb)
Minutes 2013 meetings
- February 2013 (pdf 128kb)
- March 2013 (pdf 177kb)
- April 2013 (pdf 337kb)
- May 2013 (pdf 175kb)
- June 2013 (pdf 170kb)
- July 2013 (pdf 177kb)
- August 2013 (pdf 161kb)
- October 2013 (pdf 143kb)
- November 2013 (pdf 153kb)
- December 2013 (pdf 140kb)
- Annual General Meeting 18 December 2013 (pdf 92kb)
Minutes 2012 meetings
- February 2012 (pdf 126kb)
- Annual General Meeting 27 March 2012 (pdf 190kb)
- March 2012 (pdf 107kb)
- April 2012 (pdf 315kb)
- May 2012 (pdf 247kb)
- June 2012 (pdf 153kb)
- July 2012 (pdf 164kb)
- August 2012 (pdf 124kb)
- September 2012 (pdf 152kb)
- October 2012 (pdf 256kb)
- November 2012 (pdf 124kb)
- December 2012 (pdf 328kb)
Minutes 2011 meetings
- February 2011 (pdf 162kb)
- March 2011 (pdf 130kb)
- March 2011 (pdf 147kb)
- May 2011 (pdf 117kb)
- May 2011 (pdf 147kb)
- June 2011 (pdf 142kb)
- July 2011 (pdf 167kb)
- August 2011 (148kb)
- September 2011 (pdf 163kb)
- October 2011 (pdf 150kb)
- November 2011 (pdf 103kb)
- December 2011 (pdf 110kb)
Board Resources
- Board Year in Review 2020-2021 (pdf 6.2mb)
- Board Year in Review 2018-2019 (pdf 108mb)
- Board Year in Review 2017-2018 (pdf 4.3mb)
- Board Year in Review 2016-2017 (pdf 3mb)
- Board Year in Review 2015-2016 (pdf 1.2mb)
- Board Year in Review 2014-2015 (pdf 1.11mb)
- Board Year in Review 2013-2014 (pdf 1019kb)
- Board Year in Review 2012-2013 (pdf 4mb)
- Board Annual Report 2011-2012 (pdf 723kb)
- Board Annual Report 2010-2011 (pdf 11.4mb)
- HNE Health By-Laws (pdf 244kb)
- Corporate Governance Attestation Statement (237kb)