Board agenda - November 2014

  AGENDA [PDF, 173 KB]
1. Apologies
2. Late Items
3. INTERESTS [PDF, 53 KB]
  • 3.1 Schedule of Interests
  • 3.2 Conflicts Related to Items on the Agenda
4. MINUTES: Wednesday 22 October 2014 [PDF, 108 KB]
5. MATTERS ARISING AND ACTION LIST [PDF, 44 KB]
6.

EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]

7.

PRESENTATION [PDF, 100 KB]

8.

IWI MAORI COUNCIL [PDF, 36 KB]

9.

COMMITTEE MATTERS [PDF, 100 KB]

10.

NEXT MEETING

  • 10.1 Wednesday 25 February 2015
11.

MINUTES – PUBLIC EXCLUDED

  • 11.1 Waikato District Health Board: 22 October 2014 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 22 October 2014 To be adopted: All items
  • 11.3 Sustainability Advisory Committee: 26 November 2014 Verbal update: All items
  • 11.4 Audit and Risk Management Committee: 26 November 2014 Verbal update: All items
  • 11.5 Midland Chairs and Chief Executives: 5 November 2014 To be received: All Items
12.

EXECUTIVE REPORTS – PUBLIC EXCLUDED

  • 12.1 Chief Executive – Regional Clinical Workstation, Health Benefits Ltd and Food Provision, Executive Review, Newsroom
  • 12.2 Acting General Manager Human Resources – Industrial relations
13. INCOMPLETE OR SUBSTANDARD ITEMS BUILDING PROGRAMME – PUBLIC EXCLUDED
14. TE AWAMUTU PRIMARY MATERNITY – PUBLIC EXCLUDED
15. REVIEW OF HEALTHY LIFESTYLE SERVICE – PUBLIC EXCLUDED
16. WELL CHILD/TAMARIKI ORA SERVICES – PUBLIC EXCLUDED
17. WAIKATO/BAY OF PLENTY RADIATION ONCOLOGY TRANSITION PROJECT UPDATE – PUBLIC EXCLUDED