Board agenda - December 2016

  AGENDA [PDF, 167 KB]
1. Apologies
2. INTERESTS [PDF, 208 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, 161 KB]
5. FINANCE [PDF, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
  • 6.1 No items
7. PLANNING [PDF, 99 KB]
  • 7.1 No items
8. WAIKATO DHB POSITION STATEMENTS AND POLICIES [PDF, 100 KB]
  • 8.1 No items
9. PAPERS FOR INFORMATION [PDF, 35 KB]
10. NEXT MEETING
  • 10.1 22 February2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 23 November 2016
    To be confirmed: Items taken with the public excluded
  • 11.2 Audit and Risk Management Committee: 23 November 2016
    To be received: All items
12. SOUTHERN RURAL PRIMARY MATERNITY SERVICES – PUBLIC EXCLUDED
Chris Hendry to attend at 2.15pm
13. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
14. PRESENTATION: SUICIDE PREVENTION/POSTVENTION – PUBLIC EXCLUDED
15. WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED
16. PRESENTATION: CREATING OUR FUTURES/MENTAL HEALTH AND ADDICTIONS SERVICES – PUBLIC EXCLUDED
17. COMMITTEE STRUCTURE AND APPOINTMENTS – PUBLIC EXCLUDED