Board agenda - April 2014

  AGENDA [PDF, 167 KB]
1. Apologies
2. Late Items
3. INTERESTS [PDF, 53 KB]
  • 3.1 Schedule of Interests
  • 3.2 Conflicts Related to Items on the Agenda
4. MINUTES: Wednesday 26 March 2014 (Items with the public present) [PDF, 100 KB]
5. MATTERS ARISING AND ACTION LIST [PDF, 44 KB]
6. EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]
7. IWI MAORI COUNCIL [PDF, 36 KB]
8. COMMITTEE MATTERS [PDF, 36 KB]
9. NEXT MEETING
  • 9.1 Wednesday 28 May 2014
10. MINUTES – PUBLIC EXCLUDED
  • 10.1 Waikato District Health Board: 26 March 2014 To be confirmed: Items taken with the public excluded
  • 10.2 Midland Chairs and Chief Executives: 4 April 2014
    To be received: All Items
11. EXECUTIVE REPORTS – PUBLIC EXCLUDED
  • 11.1 Chief Executive – Financial plan 2014/15, Finance system
  • 11.2 General Manager Human Resources – Industrial relations
12. BUDGET 2014/15 – PUBLIC EXCLUDED
13. FINANCE SYSTEM RISK – PUBLIC EXCLUDED
14. CONTRACT RENEWALS AND SERVICE REVIEWS – PUBLIC EXCLUDED
15. BIRTHCARE HUNTLY LIMITED – PUBLIC EXCLUDED