Board agenda - March 2017

  AGENDA [PDF, 63 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 MATTERS ARISING [PDF, 31 KB]
4. CHIEF EXECUTIVE REPORT [PDF, 31 KB]
5. FINANCE [PDF, 31 KB]
6. PERFORMANCE REPORTING [PDF, 31 KB]
7. PLANNING [PDF, 31 KB]
No items
8. WAIKATO DHB POSITION STATEMENTS AND POLICIES [PDF, 31 KB]
9. PRESENTATION
10. PAPERS FOR INFORMATION [PDF, 31 KB]
11. NEXT MEETING
  • 11.1 26 April 2017
12. MINUTES – PUBLIC EXCLUDED
  • 12.1 Waikato District Health Board: 22 February 2017 To be confirmed: Items taken with the public excluded
  • 12.2 Audit and Corporate Risk Management Committee: 22 March 2017
    Verbal update: All items
  • 12.3 Performance Monitoring Committee: 8 March 2017 To be adopted: Items 15-16
  • 12.4 Health Strategy Committee: 8 March 2017 To be adopted: Items 13-14
13. RISK REGISTER – PUBLIC EXCLUDED
14. WAIKATO DHB WORKING DRAFT ANNUAL PLAN 2017/18 – PUBLIC EXCLUDED