Board agenda - May 2017

  AGENDA [PDF, 63 KB]
1. Apologies
2. INTERESTS [PDF, 31 KB]
3. MINUTES AND BOARD MATTERS [PDF, 31 KB]
4. CHIEF EXECUTIVE REPORT [PDF, 120 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]
10. PAPERS FOR INFORMATION [PDF, 31 KB]
11. NEXT MEETING
  • 11.1 28 June 2017
12. MINUTES – PUBLIC EXCLUDED
  • 12.1 Waikato District Health Board: 26 April 2017 To be confirmed: Items taken with the public excluded
  • 12.2 Sustainability Advisory Committee: 24 May 2017
    Verbal update: All items
  • 12.3 Audit and Corporate Risk Management Committee: 24 May 2017
    Verbal update: All items
  • 12.4 Midland Regional Governance Group: 5 May 2017
    To be received: All items
13. RISK REGISTER – PUBLIC EXCLUDED
14. INFRASTRUCTURE AS A SERVICE (IAAS) BUSINESS CASE –– PUBLIC EXCLUDED