Board of Governance

SHPHA is governed by a dedicated Board of Directors overseeing strategic health policy, accountability, and quality service delivery across Southern Highlands Province.

The Board

The Southern Highlands Provincial Health Authority board is the Governance board and has powers to be responsible for all health matters within the province and is responsible to perform the following duties;

      • Enter into contracts.
      • Consultation with the Department of health.
      • Recommend for fees and charges payable for the provision of health services.
      • Raise funds and resources.
      • Make grants to health service providers and accept gifts from donors and partners.

Board Composition

      • Department of Health Representative - Appointed by the Secretary of Health.
      • Deputy PA District and Local Level Government (LLG) - Appointed by the Provincial Administrator.
      • Three members of the local business - Appointed by Chamber of Commerce.
      • Church Representative - Appointed by the local Christian Health Services.
      • A Women Representative - Nominated by the local Provincial Council of Women.
      • Two (2) Community Representative - Nominated by the panel, CEO, PA and Community Leaders.

Boards Conducts and Responsibility

        • Scheduled Board Meetings:
          The Board’s scheduled meetings as per the SHPHA year planner.
        • Extra Ordinary Meeting:
          The board extra ordinary meetings have been conducted to approve urgent matters brought upon and as per the advice of the Chief Executive Officer from the management.
        • Board decisions:
          The board decision and resolution are implemented by the office of the Chief Executive Officer and the management

Boards Term of Office

The board as per the PHA Act has a term of office for three (3) years. The active period is from the date of the gazettal to the next expiry date in the third (3) year.

Governance Structure – Southern Highlands PHA

Minister for Health & HIV/AIDS SHPHA Board Chief Executive Officer Partnership Committee Finance Committee Infrastructure Capital Works Committee Public Health Clinical & Patient Care Audits Committee

Mr. Augustine Mano

Chairman

Dr. Hoxson Okti Poki

Deputy Chairman

Mr. David Kelma

Ex-Officio Member

Mr. Kenneth Kelei

Member

Mr. James Embia

Member

Rev. Wane Ninjipa

Member

Ms. Judy Nandape

Member

Mr. Wayne Kasou

Member

Mrs. Anne Hewago

Member