Committee refers compliance charter to full board and approves next year's work plan
Miss Lewis introduced a compliance charter and the committee voted to send the charter to the full Hospital Authority Board for approval with suggested revisions. The compliance work plan (2026–27) was presented and approved after the committee reviewed completion improvements.
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Miss Lewis presented a proposed compliance charter that outlines the committee's authority, scope (billing, HIPAA, quality, conflicts, vendor risk), membership and reporting cadence. Committee members requested additions (clarify number of board members on the committee, legal counsel participation and an identified month for annual self-assessment) and asked that changes be made before full-board review.
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