Committee membership

The Committee is made up of non-executive directors appointed by the PHA board. Membership is reviewed periodically and published below.

The PHA Governance and Audit Committee (GAC) is currently composed of five Non-Executive Directors:

  • Anne Henderson (Chair),
  • Craig Blaney,
  • Michael Gibbs,
  • Robert Irvine, and
  • Tom Wright.

Agendas and minutes

This page provides access to GAC agendas and approved minutes.

Documents are organised by year, with the most recent meetings shown first.

The PHA Governance and Audit Committee (GAC) typically meets five times a year, with agendas posted on this page as soon as they are available. 

The minutes of the PHA Governance and Audit Committee (GAC) meetings will be published here after they have been approved by the Committee, and acknowledged by the Board. 

GAC agendas 2009 -

2026

2025

2024

2023

2022

Agenda_October_2022.pdf
Agenda_July_2022.pdf
Agenda_June_2022.pdf
Agenda_April_2022.pdf
Agenda_January_2022.pdf

2021

Agenda_December_2021.pdf
Agenda_October_2021.pdf
Agenda_June_2021.pdf
Agenda_April_2021.pdf
Agenda_March_2021.pdf

2020

2019

2018

Agenda_December_2018.pdf
Agenda_October_2018.pdf
Agenda_June_2018.pdf
Agenda_April_2018.pdf
Agenda_February_2018.pdf

2017

Agenda_October_2017.pdf
Agenda_June_2017.pdf
Agenda_April_2017.pdf
Agenda_February_2017.pdf

2016

Agenda_October_2016.pdf
Agenda_June_2016.pdf
Agenda_April_2016.pdf
Agenda_February_2016.pdf

2015

Agenda_December_2015.pdf
Agenda_October_2015.pdf
Agenda_June_2015.pdf
Agenda_April_2015.pdf
Agenda_February_2015.pdf

2014

Agenda_December_2014.pdf
Agenda_October_2014.pdf
Agenda_June_2014.pdf
Agenda_April_2014.pdf
Agenda_February_2014.pdf

2013

Agenda_December_2013.pdf
Agenda_October_2013.pdf
Agenda_June_2013.pdf
Agenda_April_2013.pdf
Agenda_February_2013.pdf

2012

Agenda_December_2012.pdf
Agenda_October_2012.pdf
Agenda_June_2012.pdf
Agenda_April_2012.pdf
Agenda_February_2012.pdf

2011

Agenda_December_2011.pdf
Agenda_October_2011.pdf
Agenda_June_2011.pdf
Agenda_April_2011.pdf
Agenda_January_2011.pdf

2010

Agenda_October_2010.pdf
Agenda_June_2010.pdf
Agenda_March_2010.pdf
Agenda_January_2010.pdf

2009

Agenda_October_2009.pdf
Agenda_June_2009.pdf

 

GAC minutes 2009-

2026

2025

2024

2023

2022

2021

2020

2019

Minutes_December_2019.pdf

Minutes_October_2019.pdf

Minutes_June_2019.pdf

Minutes_April_2019.pdf

Minutes_February_2019.pdf

 

2018

Minutes_December_2018.pdf

Minutes_October_2018.pdf

Minutes_June_2018.pdf

Minutes_April_2018.pdf

Minutes_February_2018.pdf

 

2017

Minutes_October_2017.pdf

Minutes_June_2017.pdf

Minutes_April_2017.pdf

Minutes_February_2017.pdf

 

2016

Minutes_October_2016.pdf

Minutes_June_2016.pdf

Minutes_April_2016.pdf

Minutes_February_2016.pdf

 

2015

Minutes_December_2015.pdf

Minutes_October_2015.pdf

Minutes_June_2015.pdf

Minutes_April_2015.pdf

Minutes_February_2015.pdf

 

2014

Minutes_December_2014.pdf

Minutes_October_2014.pdf

Minutes_June_2014.pdf

Minutes_April_2014.pdf

Minutes_February_2014.pdf

 

2013

Minutes_December_2013.pdf

Minutes_October_2013.pdf

Minutes_June_2013.pdf

Minutes_April_2013.pdf

Minutes_February_2013.pdf

 

2012

Minutes_December_2012.pdf

Minutes_October_2012.pdf

Minutes_June_2012.pdf

Minutes_April_2012.pdf

Minutes_February_2012.pdf

 

2011

Minutes_December_2011.pdf

Minutes_October_2011.pdf

Minutes_June_2011.pdf

Minutes_April_2011.pdf

Minutes_January_2011.pdf

 

2010

Minutes_October_2010.pdf

Minutes_June_2010.pdf

Minutes_March_2010.pdf

Minutes_January_2010.pdf

 

2009

Minutes_October_2009.pdf

Minutes_June_2009.pdf

Contact us

If you have any questions about Governance and Audit Committee documents, please contact the Board Secretariat at phaenquiries@hscni.net.