Board agenda - April 2015

  AGENDA [PDF, 167 KB]
1. Apologies
2. INTERESTS [PDF, 100 KB]
3. MINUTES AND MATTERS ARISING [PDF, 100 KB]
4. CHIEF EXECUTIVE REPORT [PDF, 100 KB]
5. FINANCE [PDF, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING PROCESS [PDF, 100 KB]
8. WAIKATO DHB POLICIES AND POSITION STATEMENTS [PDF, 100 KB]
9. PRESENTATIONS [PDF, 100 KB]
10. NEXT MEETING
  • 10.1 27 May 2015
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 25 March 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Waikato District Health Board: 8 April 2015 To be confirmed: Items taken with the public excluded
  • 11.3 Sustainability Advisory Committee: 25 March 2015
    To be adopted: All items
  • 11.4 Sustainability Advisory Committee: 22 April 2015
    Verbal update: All items
  • 11.5 Audit and Risk Management Advisory Committee: 25 February 2015 To be adopted: All items
  • 11.6 Health Waikato Advisory Committee: 8 April 2015 To be adopted: Items 11-13
  • 11.7 Community and Public Health Advisory Committee: 8 April 2015
    To be adopted: Items 10-11
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. PAYMENT OF LEGAL FEES – PUBLIC EXCLUDED
14. HILDA ROSS PROJECT – END STATE RELOCATION OF SERVICES FROM HILDA ROSS BUILDING – PUBLIC EXCLUDED
15. HOME CARE SUPPORT SERVICES UPDATE – PUBLIC EXCLUDED
16. RISK REGISTER REPORT – PUBLIC EXCLUDED