Board agenda - May 2015

  AGENDA [PDF, 165 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, 108 KB]
5. FINANCE [PDF, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING PROCESS [PDF, 238 KB]
  • 7.1 Planning Update
8. WAIKATO DHB POLICIES AND POSITION STATEMENTS [PDF, 100 KB]
9. PRESENTATIONS [PDF, 3.4 MB]
  • 9.1 Midland Regional Trauma System (Dr Grant Christey to present at 2.30pm)
10. NEXT MEETING
  • 10.1 24 June 2015
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 22 April 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 22 April 2015 To be adopted: All items
  • 11.3 Sustainability Advisory Committee: 27 May 2015 Verbal update: All items
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. FINANCE PROCUREMENT AND SUPPLY CHAIN – PUBLIC EXCLUDED
14. NATIONAL INFRASTRUCTURE PLATFORM – PUBLIC EXCLUDED
15. COMMUNITY PHARMACY SERVICES UPDATE – PUBLIC EXCLUDED
16. RISK REGISTER REPORT – PUBLIC EXCLUDED