Board agenda - March 2014

  AGENDA [PDF, 179 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, 121 KB]
5. MATTERS ARISING AND ACTION LIST [PDF, 44 KB]
6. EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]
7. MORRINSVILLE & TE AWAMUTU PRIMARY MATERNITY Board discussion will occur at 1pm [PDF, 507 KB]
8. IWI MAORI COUNCIL [PDF, 144 KB]
  • 8.1 Iwi Maori Council Minutes: 6 March 2014
9. COMMITTEE MATTERS [PDF, 36 KB]
10. NEXT MEETING
  • 10.1 Wednesday 23 April 2014 at Thames Hospital
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 26 February 2014 To be confirmed: Items taken with the public excluded
  • 11.2 Audit and Risk Management Committee: 26 February 2014To be adopted: All Items
  • 11.3 Midland Chairs and Chief Executives: 7 March 2014
    To be received: All Items
12. EXECUTIVE REPORTS – PUBLIC EXCLUDED
  • 12.1 Chief Executive – Clinical Workstation implementation, 2014/15 draft plans, budgeting 2014/15, NGO contracts
  • 12.2 General Manager Human Resources – Industrial relations, Health and Safety at Work Bill
13. PLANNING UPDATE 2014/15 – PUBLIC EXCLUDED
  • Draft Midland DHB Regional Services Plan 2014/15
  • Draft Waikato DHB Annual Plan 2014/15
  • Draft Waikato DHB Workforce Development Plan 2014/15
  • Draft Population Health Annual Plan 2014/15
  • Draft Waikato DHB Māori Health Plan Ki te Taumata o Whānau Ora 2014/15
14. ANNUAL CONTRACT RENEWALS – PUBLIC EXCLUDED