Health Metrics Network Governance
HMN Consultation Committee
The HMN Consultation Committee is a sub-group of Board members, designed to facilitate the conduct of Board business and decision-making.
The functions of the Consultation Committee are to:
- Pre-process issues for Board consideration, including the provision of guidance to the Secretariat on the preparation of Board meetings and the handling of issues.
- On the basis of delegated authority from the Board, make decisions on issues judged not to require the consideration of the full Board.
The Committee is composed of:
- The Chair of the HMN Board, who will chair the Committee.
- Four other Board members who will serve for one year, with two members rotating off every six months. All eligible Board members will be selected to serve on the Committee, initially in alphabetical order and thereafter in order of joining the Board. The eligibility criteria are willingness, availability, a minimum of one year’s experience on the Board and no previous service on the Consultation Committee.
- The Executive Secretary as an ex officio member.