Board agenda - June 2016

  AGENDA [PDF, 169 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, 306 KB]
5. FINANCE [PDF, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING [PDF, 99 KB]
  • 7.1 No items
8. WAIKATO DHB POSITION STATEMENTS AND POLICIES [PDF, 100 KB]
9. PRESENTATIONS [PDF, 100 KB]
  • 9.1 No items
10. NEXT MEETING
  • 10.1 27 July 2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 25 May 2016 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 25 May 2016
    To be received: All items
  • 11.3 Sustainability Advisory Committee: 22 June 2016
    Verbal update: All items
  • 11.4 Health Waikato Advisory Committee: 8 June 2016 To be adopted: Items 10-12
  • 11.5 Community and Public Health Advisory Committee: 8 June 2016 To be adopted: Items 10-11
  • 11.6 Disability Support Advisory Committee: 8 June 2016 To be adopted: Items 10-11
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED
14. WAIKATO DHB STRATEGY REFRESH REPORT– PUBLIC EXCLUDED
Mr P Keesing and Ms E McKenzie-Norton to attend at 3.15pm
15. EXITING REPORT – PUBLIC EXCLUDED Ms R Ross and Ms C Bateson to attend at 4.15pm
16. HEALTH ROUND TABLE PRESENTATION – PUBLIC EXCLUDED
Dr D Stephenson to present at 4.30pm