Board agenda - February 2014

  AGENDA [PDF, 168 KB]
1. Apologies
2. Late Items
3. INTERESTS [PDF, 52 KB]
  • 3.1 Schedule of Interests
  • 3.2 Conflicts Related to Items on the Agenda
4. MINUTES: Wednesday 11 December 2013 [PDF, 113 KB]
(Items with the public present)
5. MATTERS ARISING AND ACTION LIST [PDF, 45 KB]
6. EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]
7. APPOINTMENT OF AN EXECUTIVE SEARCH FIRM TO ASSIST IN THE RECRUITMENT OF A CHIEF EXECUTIVE [PDF, 12 KB]
8. PRESENTATIONS [PDF, 100 KB]
9. IWI MAORI COUNCIL [PDF, 232 KB]
  • 9.1 Iwi Maori Council Minutes: 13 February 2014
10. COMMITTEE MATTERS [PDF, 36 KB]
11. NEXT MEETING
  • 11.1 Wednesday 26 March 2014
12. MINUTES – PUBLIC EXCLUDED
  • 12.1 Waikato District Health Board: 11 December 2014 To be confirmed: Items taken with the public excluded
  • 12.2 Audit and Risk Management Committee: 11 December 2013 To be adopted: All Items
  • 12.3 Midland Chairs and Chief Executives: 31 January 2014
  • To be received: All Items
13. EXECUTIVE REPORTS – PUBLIC EXCLUDED
  • 13.1 General Manager Human Resources – Industrial relations
14. BUDGET 2014/15 – PUBLIC EXCLUDED