Board agenda - May 2016

  AGENDA [PDF, 170 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, 109 KB]
5. FINANCE [PDF, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING [PDF, 99 KB]
8. WAIKATO DHB POSITION STATEMENTS [PDF, 100 KB]
9. PRESENTATIONS [PDF, 100 KB]
10. NEXT MEETING
  • 10.1 22 June 2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 27 April 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 Audit and Risk Management Advisory Committee: 25 May 2016
    To be received: All items
  • 11.4 Midland Regional Governance Group: 6 May 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. 2016/17 BUDGET – PUBLIC EXCLUDED
16. ELECTIVES PERFORMANCE – PUBLIC EXCLUDED
17. MENTAL HEALTH & ADDICTIONS SERVICE S99 (MENTAL HEALTH ACT) INSPECTION REPORT ACTION PLAN – PUBLIC EXCLUDED
18. BUSINESS CASE: CONSOLIDATION OF CBD FACILITIES – PUBLIC EXCLUDED
19. PLANNING UPDATE – PUBLIC EXCLUDED