Board agenda - March 2015

  AGENDA [PDF, 166 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, 108 KB]
6. FINANCE [PDF, 100 KB]
7. PERFORMANCE REPORTING [PDF, 100 KB]
8. PLANNING PROCESS [PDF, 100 KB]
9. WAIKATO DHB POLICIES [PDF, 100 KB]
10. NEXT MEETING
  • 10.1 22 April 2015 at Tokoroa Hospital
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 25 February 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 25 February 2015 To be adopted: All items
  • 11.3 Sustainability Advisory Committee: 25 March 2015 Verbal update: All items
  • 11.4 Midland Regional Governance Group: 6 March 2015 To be received: All Items
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. WAIKATO DHB WORKING DRAFT ANNUAL PLAN 2015/16 – PUBLIC EXCLUDED
14. CONTRIBUTION TO COST PRESSURE – PUBLIC EXCLUDED
15. PROPOSED CONTRACT VARIATIONS AND RENEWALS – PUBLIC EXCLUDED
16. RISK REGISTER REPORT – PUBLIC EXCLUDED