Board agenda - February 2015

  AGENDA [PDF, 184 KB]
1. Apologies
2. Late Items
3. INTERESTS [PDF, 117 KB]
  • 3.1 Schedule of Interests
  • 3.2 Conflicts Related to Items on the Agenda
4. MINUTES AND MATTERS ARISING [PDF, 100 KB]
5. CHIEF EXECUTIVE REPORT [PDF, 111 KB]
6. PRESENTATION [PDF, 110 KB]
  • 6.1 The A-B-C of Population Ageing for Health Care Demand and Supply Dr Natalie Jackson to attend at 2pm
7. FINANCE REPORT [PDF, 292 KB]
8. PERFORMANCE REPORTING [PDF, 100 KB]
9. PLANNING PROCESS [PDF, 100 KB]
10. WAIKATO DHB POSITION STATEMENTS [PDF, 100 KB]
11. NEXT MEETING
  • 11.1 25 March 2015
12. MINUTES – PUBLIC EXCLUDED
  • 12.1 Waikato District Health Board: 26 November 2014 To be confirmed: Items taken with the public excluded
  • 12.2 Sustainability Advisory Committee: 26 November 2014 To be adopted: All items
  • 12.3 Sustainability Advisory Committee: 10 December 2014 To be adopted: All items
  • 12.4 Sustainability Advisory Committee: 25 February 2015 Verbal update: All items
  • 12.5 Audit and Risk Management Committee: 26 November 2014 To be adopted: All items
  • 12.6 Audit and Risk Management Committee: 25 February 2015 Verbal update: All items
  • 12.7 Community and Public Health Advisory Committee: 11 February 2015 To be adopted: Items 13-14
  • 12.8 Midland Chairs and Chief Executives: 4 December 2014 To be received: All Items
  • 12.9 Midland Chairs and Chief Executives: 30 January 2015 To be received: All Items
13. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
14. POPULATION BASED FUNDING FOR 2015/16 AND COST PRESSURE RECOMMENDATIONS – PUBLIC EXCLUDED
15. STRATEGIC MATTERS – PUBLIC EXCLUDED
  • 15.1 Midland eSPACE Programme
  • 15.2 Meade Clinical Centre: Retail Space
  • 15.3 The Hilda Ross Project: Demolition of the Hilda Ross Building
  • 15.4 Opening of a Community Pharmacy on site within Meade Clinical Centre, Waikato Hospital
16. RISK PLAN – PUBLIC EXCLUDED
  • 16.1 Assurance Framework
  • 16.2 Risk Register
17. CHIEF EXECUTIVE PERFORMANCE AND REMUNERATION – PUBLIC EXCLUDED Paper to be issued separately by 23 February