Board agenda - July 2015

  AGENDA [PDF, 168 KB]
1. Apologies
2. INTERESTS [PDF, 117 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, 114 KB]
5. FINANCE [PDF, 394 KB]
  • 5.1 Finance Report
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 26 August 2015
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 24 June 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 24 June 2015 To be adopted: All items
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. REVIEW OF THE COLORECTAL SURGICAL SERVICE AT WAIKATO HOSPITAL – PUBLIC EXCLUDED
14. SECURING PAEDIATRIC RESOURCES FOR THE HAMILTON CHILDREN’S TEAM – PUBLIC EXCLUDED
15. MATERNITY INFORMATION SYSTEM PROGRAMME – PUBLIC EXCLUDED
16. WAIKATO BAY OF PLENTY DIVISION CANCER SOCIETY, LIONS CANCER LODGE – PUBLIC EXCLUDED
17. WAIKATO FAMILY CENTRE – PUBLIC EXCLUDED
18. RISK PLAN – PUBLIC EXCLUDED
19. VIRTUAL HEALTH CARE – PUBLIC EXCLUDED