Administrative committees
The committees carry out both statutory tasks as well as the tasks delegated under the HUS organization agreement.
The statutory task of the HUS Audit Board is to evaluate the achievement of the objectives set by the General Meeting and whether the activities have been organized in an effective and appropriate manner. In addition, the central tasks of the audit board include the organization of the HUS Group financial and administrative audit (including the auditing of accounts) and the monitoring of declarations of interest submitted by elected officials and office holders.
Each year, the audit board submits an evaluation report to the General Meeting, where the results of the evaluation for the previous year are published and recommendations are made for the development of activities. In addition to the achieving of binding financial targets and strategic key objectives, the board will also evaluate other topics it considers important.
Pursuant to Act on Wellbeing services county (section 129, in Finnish), the audit board has an extensive right of access to information, which means that the board has the right to obtain any information and documents from the authorities of the wellbeing services county that it deems necessary for the performance of the evaluation task.
Evaluation report
The audit board 's evaluation reports have been published on www.arviointikertomushus.fi -website. The website has summaries of the themes of the audit, and PDF files of the most recent evaluation report as well as evaluation reports from previous years. The website also has memos on some of the audit themes, in which the theme is discussed more extensively.
HUS Group Audit Board’s meetings in 2024
- 25.1.2024
- 29.2.2024
- 4.4.2024
- 25.4.2024
- 23.5.2024
- 18.6.2024
- 22.8.2024
- 19.9.2024
- 24.10.2024
- 21.11.2024
- 19.12.2024
Members
Choose HUS-yhtymä tarkastuslautakunta in the menu “Toimielinten kokoonpanohaku”.
HUS Group has a National Languages Committee. A total of nine members and their personal vice-members are elected to the committee from persons belonging to the Swedish-speaking linguistic minority in the area of the HUS Group members.
The duty of the National Languages Committee is to carry out the tasks laid down by law in the HUS Group administration. The committee may also have other duties specified in the Administrative Regulations. The chair of the committee has the right to attend and speak at the meetings of the Executive of the Joint Authority for Helsinki and Uusimaa.
Meetings in 2024
February 2, 2024
March 21, 2024
May 30, 2024
Members and deputy members
Choose Kansalliskielilautakunta in the menu “Toimielinten kokoonpanohaku”.
Agendas and minutes of meetings of the Minority-Language Committee from 4/2022 onwards in Swedish
Agendas and minutes of meetings of the Minority-Language Committee 1/2020-4/2022 in Swedish
The task of the committee is to make proposals to the Joint Authority Executive for appropriations for HUS Group research activities, and to develop research, education, development, and innovation activities in the HUS Group.
In addition, the committee’s tasks include promoting collaboration in research, development, education and innovation between the HUS Group, the wellbeing services counties of the cooperation area of the City of Helsinki, Uusimaa and Southern Finland, the region’s research units and educational institutions, and the wellbeing services counties that maintain the university hospital.
Members
The committee has 10 members. Each member has a personal vice-member. The University of Helsinki appoints one of the members of the committee and their personal vice-member. The General Meeting elects a chair and a vice-chair from among the members of committee.
Choose Tutkimus-, koulutus, kehittämis- ja innovaatiolautakunta in the menu “Toimielinten kokoonpanohaku”.
The task of the Committee for Locally Accessible Services and Integration is to make proposals to the Joint Authority Executive concerning the provision of HUS Group’s locally accessible services, the range of those services and the service network, and to set goals for service integration within the framework of the Group strategy.
Meetings in 2024
- February 8, 2024, 5 p.m.
- April 11, 2024, 5 p.m.
- September 12, 2024, 5 p.m.
- November 7, 2024, 5 p.m.
Members
The committee has nine members. Each member has a personal vice-member.
Choose Lähipalvelu- ja integraatiolautakunta in the menu “Toimielinten kokoonpanohaku”.
Under the authority of the audit board, the External Evaluation Unit operates as an independent profit area, and it is independent from the Executive of the Joint Authority for Helsinki and Uusimaa and its subordinate organization. The director of external evaluation unit acts as the head of the external evaluation unit.
In the external evaluation unit, our task is to assist the audit board in the tasks assigned to the audit board pursuant to the Local Government Act (Section 125) and the Administrative Regulation (Sections 71–79). The key task is to assist the audit board in evaluating whether the operational and financial targets set by the General Meeting have been achieved, and that the administration, finances and activities of HUS have been properly managed.
External Evaluation Unit personnel
Director of External Evaluation Unit
Pirjo Räsänen, Adjunct Professor, PhD, Specialized Nurse
Leading Performance Auditor
Hanna-Maria Leinonen, Master of Social Sciences, Master of Administrative Sciences, RN
Evaluation Manager
Jenni Hämäläinen, M.A. in Social Sciences, RN
Performance Auditor
Jenni Helminen, Master of Health Science, Physiotherapist
Performance Auditor
Jaana Isojärvi, Master of Social Sciences
Contact information
Postal address: P.O. Box 781, FI-00029 HUS
Visiting address: Tynnyrintekijänkatu 1 C, FI-00580 Helsinki
Switchboard: 09 4711
Email address: firstname.lastname@hus.fi
Agendas and minutes
Evaluation report (opens in new window, links to another website)
Summaries of the audit board's newest evaluation report and the earlier evaluation reports in PDF format have been published on the website.