Mahitahi Hauora Annual Report 20222023 FINAL v17 - Flipbook - Page 42
Notes to the Financial Statements for the Year Ended - 30 June 2023
and services to the Trust.
Ngati Hine Health Trust - Geoffrey Milner is a trustee of the Trust is also the CEO of the related party. The related party provides
goods and services to the Trust.
Ngati Hine Health Trust - Moe Milne is a trustee of the Trust is also a member of the related party. The related party provides
goods and services to the Trust.
Whakawhiti Ora Pai - Errol Murray is a trustee of the Trust is also the General Manager of the related party. The related party
provides goods and services to the Trust.
Te Ha Oranga/Te Runanga o Ngati Whatua - Boyd Broughton is a trustee of the Trust is also member of the related party. The
related party provides goods and services to the Trust.
During the year the Trust made payments to GP practices in relation to First Level Services, Programme claims and PHO
performance management. Some of these individuals are Trustees of the Trust. In the case of payments for First Level Services,
the payments are made on behalf of the Te Whatu Ora/Health NZ and are based on registers of enrolled patients submitted by
the doctors to the Te Whatu Ora/Health NZ. The payments to GP practices for programme claims are made to all GP Practices
at the same rate within their PHO area regardless of their status as a Trustee or non-Trustee. The payments for performance
management are based on algorithms that reflect the contribution of doctors an/or practices to PHO performance management
targets. The algorithms are applied consistently in calculating and making payments to doctors' practices regardless of whether
the doctor is a Trustee or not.
Key management personnel remuneration
The Trust classi昀椀es its key management personnel into the following classes:
- Board of Trustees
- Executive Management Team
The aggregate level of remuneration paid and number of persons in each class of key management personnel is presented
below:
2023
Remuneration
2022
Number of
individuals
$
Board of Trustees - trustee fees
Executive Management Team
Number of
individuals
$
186,318
9
200,413
10
1,873,915
14
2,048,995
26
2,060,233
42.
Remuneration
2,249,408