Board Meetings & Audit Committee Meetings

Our Board of Management meets five times a year, on Wednesday evenings, from 6.30pm, and the public are welcome to attend. If you wish to come, please contact us on 8132 3600 before the meeting to ensure you can access the meeting room.

The Audit Committee meet three time a year.

All meetings are held at the EHA Office, 101 Payneham Rd, St Peters.

Board Meeting dates for 2025

19 February 2025
5 March 2025
14 May 2025
25 June 2025
27 August 2025
19 November 2025

Board Meeting dates for 2026

18 February 2026
4 March 2026 - Budget Workshop
29 April 2026
24 June 2026
26 August 2026
18 November 2026

Audit Committee meeting dates for 2025

28 May 2025
13 August 2025
5 November 2025

Audit Committee meeting dates for 2026

13 May 2026
12 August 2026
4 November 2026

Board Meetings & audit committee meetings Agendas and Minutes

To download any agendas or minutes of meetings, please click links below (PDF)

Board of Management Meeting Reports

Board Report 27 August 2025

Board Report 25 June 2025

Board Report 14 May 2025

Board Report 19 February 2025

Board of Management Meeting Minutes

Minutes of Board Meeting 27 August 2025

Minutes of Board Meeting 25 June 2025

Minutes of Board Meeting 14 May 2025

Minutes of Board Meeting 19 February 2025

For previous reports and minutes, click here.

Audit Committee Meetings Agendas and Minutes

To download any agendas or minutes of meetings, please click links below (PDF)

Audit Committee Meeting Reports

Audit Committee Report 13 August 2025

Audit Committee Report 28 May 2025

Audit Committee Report 5 November 2025

Audit Committee Meeting Minutes

Minutes of Audit Committee Meeting 13 August 2025

Minutes of Audit Committee Meeting 28 May 2025

Minutes of Audit Committee Meeting 5 November 2025

For previous reports and minutes, click here.