Board agenda - February 2016

  AGENDA [PDF, 172 KB]
1. Apologies
2. INTERESTS [PDF, 116 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.

PRESENTATIONS [PDF, 100 KB]

10.

NEXT MEETING

  • 10.1 23 March 2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 25 November 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Health Waikato Advisory Committee: 9 December 2015 To be adopted: Items 10-13
  • 11.3 Health Waikato Advisory Committee: 10 February 2016 To be adopted: Items 10-12
  • 11.4 Community and Public Health Advisory Committee: 9 December 2015 To be adopted: Items 10-13
  • 11.5 Community and Public Health Advisory Committee: 10 February 2016 To be adopted: Items 10-11
  • 11.6 Disability Support Advisory Committee: 9 December 2015 To be adopted: Items 10
  • 11.7 Disability Support Advisory Committee: 10 February 2016 To be adopted: Items 10-11
  • 11.8 Sustainability Advisory Committee: 25 November 2015
    To be adopted: All items
  • 11.9 Sustainability Advisory Committee: 24 February 2016
    Verbal update: All items
  • 11.10 Audit and Risk Management Advisory Committee: 25 November 2015
    To be adopted All items
  • 11.11 Audit and Risk Management Advisory Committee: 24 February 2016
    Verbal update: All items
  • 11.12 Midland Regional Governance Group: 4 December 2015
    To be received: All items
12. RISK PLAN – PUBLIC EXCLUDED
13.

CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED

14. WAIKATO DHB STRATEGY REFRESH PROJECT - PUBLIC EXCLUDED
15.

STRATEGIC REVIEW OF RURAL SERVICES – PUBLIC EXCLUDED

16. PROJECT ELEVATE – PUBLIC EXCLUDED
17. HEALTH AND SAFETY AT WORK ACT 2015 – PUBLIC EXCLUDED
18. SAFETY CULTURE GROUP SURVEY – PUBLIC EXCLUDED
19. MATERNITY SERVICES IN HUNTLY – PUBLIC EXCLUDED
20. HEALTH WAIKATO ADVISORY COMMITTEE NOMINATION FROM BAY OF PLENTY DHB – PUBLIC EXCLUDED