Board agenda - July 2016

  AGENDA [PDF, 169 KB]
1. Apologies
2. INTERESTS [PDF, 233 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, 1.3 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. PRESENTATIONS [PDF, 100 KB]
  • 9.1 No items
10. NEXT MEETING
  • 10.1 24 August 2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 22 June 2016 To be confirmed: Items taken with the public excluded
  • 11.2 Waikato District Health Board: 29 June 2016 To be confirmed: All items
  • 11.3 Sustainability Advisory Committee: 22 June 2016
    To be received: All items
  • 11.4 Audit and Risk Management Committee: 25 May 2016
    Verbal update: All items
  • 11.5 Midland Regional Governance Group: 1 July 2016 To be received: All items
12. RISK REGISTER – PUBLIC EXCLUDED
13. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
14. WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED
15. RURAL HEALTHCARE CARE– PUBLIC EXCLUDED
16. YEAR END MATTERS – PUBLIC EXCLUDED
17. MENTAL HEALTH & ADDICTIONS SERVICE S99 INSPECTION REPORT ACTION PLAN – PUBLIC EXCLUDED
18. COMMUNICATIONS AND ENGAGEMENT PLAN: REVIEW OF MENTAL HEALTH & ADDICTIONS SERVICES – PUBLIC EXCLUDED
19. INTEGRATED PHARMACIST SERVICES IN THE COMMUNITY – PUBLIC EXCLUDED