Board agenda - August 2016

  AGENDA [PDF, 179 KB]
1. Apologies
2. INTERESTS [PDF, 233 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, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING [PDF, 99 KB]
  • 7.1 No items
8. WAIKATO DHB POSITION STATEMENTS AND POLICIES [PDF, 100 KB]
9. PRESENTATIONS [PDF, 100 KB]
  • 9.1 No items
10. NEXT MEETING
  • 10.1 28 September 2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 27 July 2016
    To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 24 August 2016
    Verbal update: All items
  • 11.3 Audit and Risk Management Committee: 24 August 2016
    Verbal update: All items
  • 11.4 Health Waikato Advisory Committee: 10 August 2016
    To be adopted: Items 9-12
  • 11.5 Community and Public Health Advisory Committee: 10 August 2016
    To be adopted: Items 10-11
  • 11.6 Disability Support Advisory Committee: 10 August 2016
    To be adopted: Items 10-11
  • 11.7 Midland Regional Governance Group: 5 August 2016
    To be received: All items
12. RISK REGISTER – PUBLIC EXCLUDED
13. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
14. WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED
15. NEW ZEALAND HEALTH PARTNERSHIPS: ANNUAL PLAN, STATEMENT OF INTENT, STATEMENT OF PERFORMANCE EXPECTATIONS, HEAD AGREEMENT – PUBLIC EXCLUDED