Board agenda - June 2014

  AGENDA [PDF, 171 KB]
1. Apologies
2. Late Items
3. INTERESTS [PDF, 52 KB]
  • 3.1 Schedule of Interests
  • 3.2 Conflicts Related to Items on the Agenda
4. MINUTES: Wednesday 28 May 2014 [PDF, 99 KB]
5. MATTERS ARISING AND ACTION LIST [PDF, 44 KB]
6. EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]
7. PRESENTATION [PDF, 100 KB]
8. IWI MAORI COUNCIL [PDF, 57 KB]
9. COMMITTEE MATTERS [PDF, 36 KB]
10. NEXT MEETING
  • 10.1 Wednesday 23 July 2014 at Te Kuiti Hospital
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 28 May 2014 To be confirmed: Items taken with the public excluded
  • 11.2 Waikato District Health Board: 11 June 2014
    To be confirmed: Items taken with the public excluded
  • 11.3 Waikato District Health Board: 20 June 2014
    To be confirmed: Items taken with the public excluded Minutes will be tabled at the 25 June board meeting
  • 11.4 Audit and Risk Management Committee: 28 May 2014 To be adopted: All Items
  • 11.5 Community and Public Health Advisory Committee: 11 June 2014
    To be adopted: Items taken with the public excluded
  • 11.6 Midland Chairs and Chief Executives: 6 June 2014
    To be received: All Items
12. EXECUTIVE REPORTS – PUBLIC EXCLUDED
  • 12.1 Chief Executive – Clinical workstation, HBL finance and laundry, Midland meetings
  • 12.2 General Manager Human Resources – Industrial relations, Employment Relations Amendment Bill
13. SUGGESTED CHANGE OF APPROACH FOR SAFETY CULTURE SURVEY – PUBLIC EXCLUDED
14. BAXTER HEALTHCARE COMPOUNDING CONTRACT RENEWAL – PUBLIC EXCLUDED
15. REPLACEMENT OF IWI MAORI COUNCIL REPRESENTATIVE ON HEALTH WAIKATO ADVISORY COMMITTEE – PUBLIC EXCLUDED