Board agenda - August 2017

  AGENDA [PDF, 1.8 MB]
1. Apologies
2. INTERESTS
  • 2.1 Schedule of Interests
  • 2.2 Conflicts Related to Items on the Agenda
3. MINUTES AND BOARD MATTERS
  • 3.1 Board Minutes: 26 July 2017
  • 3.2 Committees Minutes:
    • 3.2.1 Performance Monitoring Committee: 9 August 2017
    • 3.2.2 Health Strategy Committee: 9 August 2017
    • 3.2.3 Maori Strategic Committee: 19 July 2017
    • 3.2.4 Maori Strategic Committee: 16 August 2017
    • 3.2.5 Audit and Corporate Risk Management Committee Work Plan: 23 August 2017
4. CHIEF EXECUTIVE REPORT
5. QUALITY AND SAFETY
No reports this month
6. DECISION REPORTS
  • 6.1 Smoking in Henry Rongomau Bennett Centre
  • 6.2 Media and Communications Policy
7. FINANCE MONITORING
  • 7.1 Finance Report
8. PRESENTATION
No presentations this month
9. PAPERS FOR INFORMATION
  • 9.1 Mental Health Pay Equity and Pricing
  • 9.2 Provider Arm Performance Monitoring – Red Flags
10. NEXT MEETING: 27 September 2017
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 26 July 2017
    To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 23 August 2017
    Verbal update: All items
  • 11.3 Audit and Corporate Risk Management Committee: 23 August 2017
    Verbal update: All items
  • 11.4 Midland Regional Governance Group: 7 July 2017
    To be received: All items
  • 11.5 Midland Regional Governance Group: 4 August 2017
    To be received: All item
12. CHIEF EXECUTIVE’S REPORT –– PUBLIC EXCLUDED