Board agenda - April 2017

  AGENDA [PDF, 65 KB]
1. Apologies
2. INTERESTS [PDF, 31 KB]
3. MINUTES AND MATTERS ARISING [PDF, 31 KB]
4. CHIEF EXECUTIVE REPORT [PDF, 42 KB]
5. FINANCE [PDF, 31 KB]
6. PERFORMANCE REPORTING [PDF, 31 KB]
7. PLANNING [PDF, 31 KB]
8. WAIKATO DHB POSITION STATEMENTS AND POLICIES [PDF, 31 KB]
  • No items
9. PRESENTATION [PDF, 31 KB]
  • No items
10. PAPERS FOR INFORMATION [PDF, 31 KB]
  • No items
11. NEXT MEETING
  • 11.1 24 May 2017
12. MINUTES – PUBLIC EXCLUDED
  • 12.1 Waikato District Health Board: 22 March 2017 To be confirmed: Items taken with the public excluded
  • 12.2 Audit and Corporate Risk Management Committee: 22 March 2017
    To be adopted All items
  • 12.3 Performance Monitoring Committee: 12 April 2017 To be adopted: Items 14-16
  • 12.4 Midland Regional Governance Group: 3 March 2017
    To be received: All items
  • 12.5 Midland Regional Governance Group: 31 March 2017
    To be received: All items
13. RISK REGISTER – PUBLIC EXCLUDED
14. CHIEF EXECUTIVE’S REPORT – PUBLIC EXCLUDED
15. TAYLORS LINEN AND LAUNDRY CONTRACT – PUBLIC EXCLUDED
16. IWI MAORI REPRESENTATIVES ON BOARD STATUTORY COMMITTEES – PUBLIC EXCLUDED