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Executive Committee
The Executive Committee (EXCO)’s purpose includes:
Audit and Risk Committee
The Audit and Risk (AR) Committee is to help the Council in risk management, internal controls and efficient and effective use of resources.
Clinical Review Committee
The Clinical Review (CR) Committee is to ensure that key aspects of quality excellence and continuing quality improvement are evidenced in the clinical care delivered to our clients.
Fundraising and Communications Committee
The Fundraising and Communications Committee (FRC) provides strategic counsel, oversight and guidance to HCA’s management on matters relating to fundraising and organizational communications, with the objective of enhancing HCA’s capabilities in these areas.
Governance Committee
The Governance Committee is to ensure the Council Health with regards to its structure and composition, performance, education and recognition in accordance to its constitution and/or bylaws.
Human Resource Committee
The Human Resource (HR) Committee is to provide strategic direction to HCA Hospice Limited on all matters relating to Manpower Planning, Talent Acquisition & Retention, Human Resource Policies, Compensation & Benefits Guidelines and Employee Development.
Information Technology Committee
The Information Technology (IT) Committee is to provide advice, review and endorse IT plans, procurement, policies and budget.
Nominations Committee
The Nominations Committee is to help the Council with succession planning of the Council and key management positions in HCA Hospice Limited.
Projects Committee
The Projects Committee is to provide oversight of key projects, as determined by EXCO (e.g value or impact on HCA Hospice Limited).
Tender Committee
The Tender Committee is to evaluate all tender submissions and select the one with the best value for Council’s approval. Tender submissions are required for any purchases exceeding $250,000, unless a waiver has been granted by 75% of Council Members.
Volunteer Management & Engagement Taskforce
The Volunteer Management & Engagement Taskforce is to create a sustainable programme that will increase HCA’s pool of volunteers from Corporates, Organisations and individuals to meet the needs of Home Hospice patients; to transform ad hoc volunteers to regular volunteers for the Day Hospices.
