Board agenda - February 2017

  AGENDA [PDF, 168 KB]
1. Apologies
2. INTERESTS [PDF, 212 KB]
  • 2.1 Schedule of Interests
  • 2.2 Conflicts Related to Items on the Agenda
3. MINUTES AND BOARD MATTERS [PDF, 100 KB]
4. CHIEF EXECUTIVE REPORT [PDF, 6.7 MB]
5. FINANCE [PDF, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING [PDF, 99 KB]
8. WAIKATO DHB POSITION STATEMENTS AND POLICIES [PDF, 100 KB]
9. PAPERS FOR INFORMATION [PDF, 35 KB]
10. NEXT MEETING
  • 10.1 22 March 2017
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 14 December 2016 To be confirmed: Items taken with the public excluded
  • 11.2 Midland Regional Governance Group: 3 February 2017 To be received: All items
12. RISK REGISTER – PUBLIC EXCLUDED
13. EMPLOYMENT NEGOTIATIONS WITH JUNIOR DOCTORS – PUBLIC EXCLUDED
14. PATIENT FLOW MANAGER BUSINESS CASE – PUBLIC EXCLUDED
15. REPLACEMENT GENERAL COMPUTERISED TOMOGRAPHY (CT) SCANNER – PUBLIC EXCLUDED
16. SUSTAINABILITY AND ENHANCEMENT OF PRIMARY LEVEL SERVICES IN THE WAIKATO, PROGRESS UPDATE – PUBLIC EXCLUDED