Board agenda - July 2014

  AGENDA [PDF, 166 KB]
1. Apologies
2. Late Items
3. INTERESTS [PDF, 53 KB]
  • 3.1 Schedule of Interests
  • 3.2 Conflicts Related to Items on the Agenda
4. MINUTES: Wednesday 25 June 2014 [PDF, 71 KB]
5. MATTERS ARISING AND ACTION LIST [PDF, 44 KB]
6. EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]
7. IWI MAORI COUNCIL [PDF, 271 KB]
  • 7.1 Iwi Maori Council Minutes: 3 July 2014
8. COMMITTEE MATTERS [PDF, 36 KB]
9. NEXT MEETING
  • 9.1 Wednesday 27 August 2014
10. MINUTES – PUBLIC EXCLUDED
  • 10.1 Waikato District Health Board: 28 May 2014 To be confirmed: Items taken with the public excluded
  • 10.2 Midland Chairs and Chief Executives: 4 July 2014
    To be received: All Items
11. EXECUTIVE REPORTS – PUBLIC EXCLUDED
  • 11.1 Chief Executive – Staff safety culture survey, Clinical workstation, HBL, Midland meetings
  • 11.2 General Manager Human Resources – Industrial relations
12. HEALTH BENEFITS LIMITED (HBL) : LINEN AND LAUNDRY BUSINESS CASE – PUBLIC EXCLUDED
13. ANNUAL REPORT – PUBLIC EXCLUDED
14. RENAMING OF BRYANT EDUCATION CENTRE AUDITORIUM – PUBLIC EXCLUDED
15. REPLACEMENT OF IWI MAORI COUNCIL REPRESENTATIVE ON COMMUNITY AND PUBLIC HEALTH ADVISORY COMMITTEE – PUBLIC EXCLUDED