Board agenda - March 2016

  AGENDA [PDF, 168 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, 107 KB]
5. FINANCE [PDF, 350 KB]
  • 5.1 Finance Report
  • 5.2 Forecast for Current Year (2015/16)
  • 5.3 Budget for Next Year (2016/17)
6.

PERFORMANCE REPORTING [PDF, 100 KB]

7. PLANNING [PDF, 99 KB]
8.

WAIKATO DHB POLICIES AND POSITION STATEMENTS [PDF, 100 KB]

9.

PRESENTATIONS [PDF, 100 KB]

10.

NEXT MEETING

  • 10.1 27 April 2016, Thames Hospital
11.

MINUTES – PUBLIC EXCLUDED

  • 11.1 Waikato District Health Board: 24 February 2016 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 24 February 2015
    To be adopted: All items
  • 11.3 Sustainability Advisory Committee: 23 March 2016
    Verbal update: All items
  • 11.4 Midland Regional Governance Group: 4 March 2016
    To be received: All items
12. RISK REPORT – PUBLIC EXCLUDED
13.

CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED

14. WOMEN’S HEALTH TRANSFORMATION PROGRAMME - PUBLIC EXCLUDED
15.

BOARD UPDATE: WAREHOUSE LEASE WITH J&G GALLAGHER TRUST – PUBLIC EXCLUDED

16. SITE MASTER PLAN, WAIORA WAIKATO CAMPUS 2016 – PUBLIC EXCLUDED
17. WAIKATO DHB WORKING DRAFT ANNUAL PLAN 2016/17 – PUBLIC EXCLUDED
18. WAIKATO YOUTH ALCOHOL AND DRUG SERVICE UPDATE – PUBLIC EXCLUDED