Board agenda - June 2017

  AGENDA [PDF, 68 KB]
1. Apologies
2. INTERESTS [PDF, 157 KB]
  • 2.1 Schedule of Interests
  • 2.2 Conflicts Related to Items on the Agenda
3. MINUTES AND BOARD MATTERS [PDF, 31 KB]
4. CHIEF EXECUTIVE REPORT [PDF, 697 KB]
5. QUALITY AND SAFETY [PDF, 31 KB]
No reports this month
6. DECISION REPORTS [PDF, 31 KB]
7. FINANCE MONITORING [PDF, 31 KB]
8. PRESENTATION [PDF, 31 KB]
No presentations this month
9. PAPERS FOR INFORMATION [PDF, 31 KB]
10. NEXT MEETING: 26 JULY 2017
11.  
12. MINUTES – PUBLIC EXCLUDED
  • 12.1 Waikato District Health Board: 24 May 2017
    To be confirmed: Items taken with the public excluded
  • 12.2 Sustainability Advisory Committee: 24 May 2017 To be adopted: All items
  • 12.3 Sustainability Advisory Committee: 28 June 2017 Verbal update: All items
  • 12.4 Audit and Corporate Risk Management Committee: 24 May 2017 To be adopted: All items
  • 12.5 Performance Monitoring Committee: 14 June 2017 To be adopted: Items 7-8
  • 12.6 Midland Regional Governance Group: 2 June 2017 To be received: All items
13. RISK REGISTER – PUBLIC EXCLUDED
14. CHIEF EXECUTIVE REPORT –– PUBLIC EXCLUDED
15. AUDIT REPORTS –– PUBLIC EXCLUDED
16. FY17/18 OPERATING BUDGET AND CAPITAL PLAN –– PUBLIC EXCLUDED
17. GALLAGHER DRIVE WAREHOUSE AND COMMUNITY AND SOUTHERN RURAL
HEALTH FACILITY CAPITAL INVESTMENT –– PUBLIC EXCLUDED
18. WAIKATO DHB SYSTEM LEVEL MEASURES PLAN 2017/18 –– PUBLIC
EXCLUDED
19. CARE AND SUPPORT WORKERS (PAY EQUITY) SETTLEMENT AGREEMENT
UPDATE –– PUBLIC EXCLUDED
20. FUNDING ADVICE –– PUBLIC EXCLUDED