Board agenda - August 2015

  AGENDA [PDF, 170 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, 113 KB]
5. FINANCE [PDF, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING [PDF, 99 KB]
8. WAIKATO DHB POLICIES AND POSITION STATEMENTS [PDF, 100 KB]
9. BOARD MANAGEMENT [PDF, 100 KB]
10. NEXT MEETING
  • 10.1 23 September 2015
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 22 July 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 26 August 2015 Verbal update: All items
  • 11.3 Audit and Risk Management Advisory Committee: 26 August 2015 Verbal update: All items
  • 11.4 Health Waikato Advisory Committee: 12 August 2015 To be adopted: Items 10-11
  • 11.5 Community and Public Health Advisory Committee: 12 August 2015 To be adopted: Items 10-13
  • 11.6 Disability Support Advisory Committee: 12 August 2015 To be adopted: Item 10
  • 11.7 Midland Regional Governance Group: 7 August 2015
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. PRESENTATION ON PROPERTY MATTERS – PUBLIC EXCLUDED
14. 2015-16 OPERATING BUDGET – PUBLIC EXCLUDED
15. DIRECTOR: PEOPLE AND PERFORMANCE REPORT – PUBLIC EXCLUDED
16. YOUTH ALCOHOL AND OTHER DRUG SERVICES – PUBLIC EXCLUDED
17. RISK PLAN – PUBLIC EXCLUDED