Board agenda - June 2015

  AGENDA [PDF, 168 KB]
1. Apologies
2. INTERESTS [PDF, 117 KB]
  • 2.1 Schedule of Interests
  • 2.2 Conflicts Related to Items on the Agenda
3. MINUTES AND MATTERS ARISING [PDF, 100 KB]
4. CHIEF EXECUTIVE REPORT [PDF, 110 KB]
5. FINANCE [PDF, 241 KB]
  • 5.1 Finance Report
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING PROCESS [PDF, 99 KB]
8. WAIKATO DHB POLICIES AND POSITION STATEMENTS [PDF, 100 KB]
9. PRESENTATIONS [PDF, 100 KB]
10. NEXT MEETING
  • 10.1 22 July 2015
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 27 May 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 27 May 2015 To be adopted: All items
  • 11.3 Sustainability Advisory Committee: 24 June 2015 Verbal update: All items
  • 11.4 Audit and Risk Management Advisory Committee: 27 May 2015 To be adopted: All items
  • 11.5 Health Waikato Advisory Committee: 10 June 2015 To be adopted: Items 11-13
  • 11.6 Community and Public Health Advisory Committee: 10 June 2015 To be adopted: Items 10-12
  • 11.7 Midland Regional Governance Group: 5 June
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. WAIKATO DHB ANNUAL PLAN 2015/16 (DRAFT) – PUBLIC EXCLUDED
14. NATIONAL INFRASTRUCTURE PLATFORM SERVICE – PUBLIC EXCLUDED
15. NOTICE OF INTENDED CLOSURE: TE ARAHINA O ARAHIA REST HOME AND SECURE DEMENTIA UNIT – PUBLIC EXCLUDED
16. NOTICE OF SERVICE EXIT: RAUKURA WAIKATO SOCIAL SERVICES – PUBLIC EXCLUDED