GovernanceThe legal entities comprising St Vincents & Mater Health Sydney include: - St Vincent's Hospital Sydney Limited
- Sacred Heart Hospice Limited
- St Vincents & Mater Health Sydney Limited (which operates the Mater Hospital and is the vehicle for group wide operations)
- St Vincent's Private Hospital
- St Joseph's Hospital Limited
- St Joseph's Village Limited
- Trustees of St Vincents & Mater Health Sydney LimitedÂ
St Vincent's Hospital Sydney and Sacred Heart Hospice report to South Eastern Sydney Illawarra Area Health Service (SESIAHS) for performance but not governance. Similarly, St Joseph's Hospital at Auburn reports to the Sydney West Area Health Service (SWAHS). There are Memorandums of Understanding with the NSW Minister for Health and the respective Area Health Service providing for the role delineation. St Vincent & Mater Health Sydney Board of Directors
The Board of St Vincents & Mater Health Sydney comprises up to 14 Directors appointed by the National Board of the St Vincent’s Health Australia with the approval of the Trustees of Mary Aikenhead Ministries. Each Director is a Director of St Vincent’s Hospital Sydney Limited, Sacred Heart Hospice Limited, St Vincents & Mater Health Sydney Limited, St Joseph’s Hospital Sydney Limited, St Joseph’s Village Limited, Trustees of St Vincents & Mater Health Sydney Limited and a Responsible Officer in respect of St Vincent’s Private Hospital.
 Mr Paul Robertson, AM B Comm FCPA (Chairman)
Director - Appointed 27 March 2008
Chairman - Appointed 31 October 2009Â | Â | Ms Sandra McPhee, DipEd FAICD
Director - Appointed 1 January 2003
Deputy Chairman - Appointed 30 September 2009 | Mr Liam Forde, BSc (Economics) AICD
Director - appointed 30 September 2009Â | Dr Tracy Batten, MBBS MHA MBA FRACMA AICD
Director - Appointed 6 July 2009 | Mr Jim Dwyer, OAM BA LLB
Director - Appointed 15 October 2007 | Professor Donald Chisholm AO
Director - Appointed 25 May 2009 | Sr Rose Holman, RSC BHA
Director - Appointed 1 February 2008 | Sr Joanne Kirk RSM, Dip Teaching Grad Dip Admin
Director - Appointed 1 February 2004 | Mr Steven Rubic, BHA MBA FAICD FAIM AFACHSE
Director - Appointed 7 July 2008 | Mr Robert McCuaig, FRICS
Director - Appointed 1 January 2003 | Mr Ian Martin, BEc (Hons) AD Dip, AICD
Director - Appointed 1 July 2004 | Prof Peter Smith, RFD MD FRACP FRCPA FAICD
Director - Appointed 7 February 2006 | Â Ms Shaune Noble, BHA MPH ACIS
Company Secretary - Appointed 2004 |
Senior Leadership Team
The management structure is designed to support each facility, while maximising the benefits of shared common services and strategic planning.Mr Steven Rubic, (Chief Executive Officer)
Mr Jonathan Anderson, (Executive Director St Vincent's Public Health Services)
Mr Robert Cusack, (Executive Director St Vincent's Private & Mater Hospitals)
Mr Calum Laurie, (Chief Financial Officer)
Mr Mark Hales, (Director of Mission &Â Corporate Relations)
Ms Kerrie Field, (General Manager Human Resources, Electronic Media & Internal Communications)
Ms Shaune Noble, (General Manager Corporate Governance & Planning)Â
Ms Michelle Wilson, (Executive Director St Vincent's Clinic) Wayforward
Drawing on our Mission, Vision and Values, the St Vincents & Mater Health Sydney's Strategic Plan 2007-2010 outlines the key directions for the organisation over the three years. It is a living document and is reviewed and updated annually to ensure it remains responsive to the needs of the communities we serve. To find out more about SV&MHS view the The Annual Review and Research Report.
^ back to top
|