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Investor Presentaiton

Internal governance Governance oversight The department's governance structure ensures the department executes its responsibilities in a coordinated, effective and efficient manner and assists the Director General to discharge his duties as department Chief Executive Officer. Figure 10: Department of Health internal governance structure Director General Department of Health Department Executive Committee Risk and Audit Committee Finance Committee Information and People and Health and Safety Committee Department Integrity Group Communication Technology Sub-Committee Culture Sub-Committee 1 - Tier 2 Committees as defined by the Department Executive Committee Terms of Reference that have a formal reporting relationship with the Department Executive Committee. 2-Standalone committees where the reporting relationship with the Department Executive Committee is prescribed by their respective Terms of References. Department Executive Committee Overarching strategic leadership is provided by the Department Executive Committee, with 4 internal groups. Each group has a focused purpose and reports to the Department Executive Committee. The Department Integrity Group supports stewardship of good governance, integrity and ethics, and prevention and management of fraud and corruption across the department. Key focus areas in 2022-23 included overseeing integrity projects and initiatives, monitoring integrity data, and facilitating coordinated responses to address systemic integrity issues. The Information and Communications Technology (ICT) and Information Management Sub-Committee provides assurances in discharging a coordinated, integrated, and efficient approach to ICT matters. Key areas of work in 2022-23 included: • • the review and consolidation of governance and business systems to support the work of the sub-committee providing input and advice on priorities or concerns pertaining to digital strategic planning and portfolio demand prioritisation work across the WA health system monitoring the program of work to ensure compliance with the WA Government Cyber Security Policy considering ICT applications in line with local ICT governance processes. Contents About us < 78 > Significant issues Report on operations Agency performance Operational disclosures ⚫Key performance indicators • Financial disclosures and compliance • Appendix
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