Board of Directors

The Public Hospitals Authority Board is a Policy Board whose role is one of governance rather than administrative management. The Board is not meant to be involved in the day-to-day management of the Authority.

Board Portal

Composition & Tenure of the Board

The PHA Act requires that the Board of Directors of the Authority consists of:

  • The Chairman and the Deputy Chairman appointed by the Minister;
  • The Managing Director of the Authority (ex officio);
  • A representative of the Ministry of Health appointed by the Minister; and
  • Not more than seven but not less than three other persons representing trade unions, financial, industrial, commercial, or other institutions and professional organizations and members of the general public appointed by the Minister and referred to as “appointed members”.

All members other than ex officio members of the Authority shall hold office for a period not exceeding three years, and not less than one year, but shall be eligible for reappointment.

Senator The Honourable Frank Smith
Chairperson

 

Mr. Nathaniel Beneby
Deputy Chairman
Vice President & Country Head Bahamas
RBC FINCO, Royal Bank of Canada

Mr. Herbert Brown
Managing Director (and ex officio member)
Public Hospitals Authority

Dr. Glen Beneby

Chief Medical Officer
Ministry of Health

 

 

Mr. Paul McWeeney
Board Member

Rev. E. John Newton
Board Member

Mrs. Renee Lockhart
Board Member

Ms. Denise Wilson
Board Member

Mr. Franklyn Kemp
Board Member

Ms. Shamel Sands
Board Member

Board Committees

The Board accomplishes its work by utilizing several standing committees. The committees are systems-based and are comprised such that they represent the various institutions appropriately.  The committees, along with management continually make recommendations to the Board in order that they may formulate policies for the particular areas. The committees themselves are responsible for monitoring those areas, in accordance with the approved terms of reference.

Standing committees of the Board include: 

  • The Finance Committee;
  • The Audit Committee; 
  • The Strategic Planning & Health Systems Committee;
  • The Quality and Patient Safety Committee;
  • The Medical Affairs Committee;
  • The Human Resources Committee; and
  • The Health Facilities and Hospital Redevelopment Committee.

Organizational Structure