Board agenda - August 2014

  AGENDA [PDF, 166 KB]
1. Apologies
2. Late Items
3. INTERESTS [PDF, 53 KB]
  • 3.1 Schedule of Interests
  • 3.2 Conflicts Related to Items on the Agenda
4. MINUTES: Wednesday 23 July 2014 [PDF, 92 KB]
5. MATTERS ARISING AND ACTION LIST [PDF, 44 KB]
6. EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]
7. IWI MAORI COUNCIL [PDF, 201 KB]
  • 7.1 Iwi Maori Council Minutes: 7 August 2014
8. COMMITTEE MATTERS [PDF, 112 KB]
  • 8.1 Campus Redevelopment Advisory Committee – 25 June 2014
  • 8.2 Disability Support Advisory Committee: 9 July 2014
9. NEXT MEETING
  • Wednesday 24 September 2014
10. MINUTES – PUBLIC EXCLUDED
  • 10.1 Waikato District Health Board: 23 July 2014 To be confirmed: Items taken with the public excluded
  • 10.2 Midland Chairs and Chief Executives:1 August 2014 To be received: All Items
11. EXECUTIVE REPORTS – PUBLIC EXCLUDED
  • 11.1 Chief Executive – Orion contract, naming of Bryant Education Centre, National Infrastructure Platform business case
  • 11.2 General Manager Human Resources – Industrial relations
12.

THE ROLE OF PHARMAC – PUBLIC EXCLUDED Mr S Crausaz (PHARMAC chief executive) and Mr S McLauchlan (PHARMAC chairman) to attend at 3pm

13. CHIEF EXECUTIVE/BOARD MEMBERS ONLY SESSION – PUBLIC EXCLUDED