2010-11 Annual Report - Taranaki District Health Board
2010-11 Annual Report - Taranaki District Health Board
2010-11 Annual Report - Taranaki District Health Board
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page 69<br />
Notes to the Financial Statements<br />
For the Year Ended 30 June 20<strong>11</strong><br />
<strong>Board</strong> Members and Key Management - 20<strong>11</strong><br />
TDHB <strong>Board</strong> Member Related Party Relationship TDHB Transaction<br />
Alex Ballantyne<br />
Expense for<br />
Year 30 June<br />
20<strong>11</strong><br />
Peak <strong>Health</strong><br />
Local Management Group<br />
Member<br />
GP and <strong>Health</strong> Services 3,<strong>11</strong>4<br />
TSB Community Trust Member Community Funding<br />
STDC Councillor Local Authority 12<br />
Owed by<br />
TDHB at 30<br />
June 20<strong>11</strong><br />
$000 $000<br />
Ella Borrows South <strong>Taranaki</strong> Medical Trust Member GP and <strong>Health</strong> Services<br />
Mary Bourke TSB Community Trust Member Community Funding<br />
Bishops Action Foundation Member<br />
Community and <strong>Health</strong><br />
Projects<br />
WITT Polytechnic Chairperson Training organisation 4<br />
Lotteries Community Grant<br />
Committee<br />
Member<br />
Community Funding<br />
New Families Interim Trust Member<br />
Community and <strong>Health</strong><br />
Projects<br />
South <strong>Taranaki</strong> Medical Trust Former Chair GP and <strong>Health</strong> Services<br />
Peter Catt Family <strong>Health</strong> Care Centre GP and Shareholder GP and <strong>Health</strong> Services 8<br />
<strong>Taranaki</strong> Sub Faculty RNZCGP<br />
Workforce Development<br />
Group<br />
HIQ Ltd<br />
Secretary Treasurer<br />
Member<br />
Director<br />
Information Technology<br />
Provider<br />
3,736<br />
Kura Denness<br />
Hauora <strong>Taranaki</strong> PHO<br />
(<strong>Taranaki</strong> PHO Ltd)<br />
Chairperson GP and <strong>Health</strong> Services 2,509<br />
Midland Regional <strong>Health</strong><br />
Network<br />
GP and <strong>Health</strong> Services 13,993 218<br />
Tui Ora Ltd Chairperson <strong>Health</strong> Services 5,444 457<br />
Massey University Council Member Education Provider<br />
Te Aroha MedCare Chairperson GP and <strong>Health</strong> Services 17<br />
Pharmac Director DHB Funding 79<br />
Te Matai Whetu Ltd<br />
Personal<br />
MidCentral Zone Rugby<br />
TDHB Funding of Smokefree<br />
Chairperson<br />
30 18<br />
League<br />
Programme for League Club<br />
Allied Laundry Services Director Supplier of Laundry Services 996 <strong>11</strong>8<br />
Bayley Road Trust<br />
Trustee<br />
Karen Eagles Govett Quilliam Husband Senior Partner Legal rep of TDHB 50<br />
Plunket NZ<br />
National Councillor<br />
Flora Gilkison <strong>Taranaki</strong> DHB Husband employed as surgeon<br />
Fulford Radiology Services Director Supplier of Radiology Services 7,441 624<br />
Brian Jeffares Stratford <strong>Health</strong> Trust Member GP and <strong>Health</strong> Services<br />
<strong>Taranaki</strong> Electricity Trust Member Community Funding
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