Board agenda - November 2015

  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, 141 KB]
5.

FINANCE [PDF, 100 KB]

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 24 February 2016
11.

MINUTES – PUBLIC EXCLUDED

  • 11.1 Waikato District Health Board: 28 October 2015
    To be confirmed: Items taken with the public excluded
  • 11.2 Health Waikato Advisory Committee: 14 October 2015
    To be adopted: Items 10-13
  • 11.3 Midland Regional Governance Group: 6 November 2015
  • 11.4 Sustainability Advisory Committee: 28 October 2015
    To be adopted: All items
  • 11.5 Sustainability Advisory Committee: 25 November 2015
    Verbal update: All items
  • 11.6 Audit and Risk Management Advisory Committee: 25 November 2015
    Verbal update: All items
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13.

MIDLAND ESPACE FOUNDATION PROGRAMME BUSINESS CASE – PUBLIC EXCLUDED

  • Appendix 1: Foundation Programme Detailed Business Case
  • Appendix 2: PWC Report
  • Appendix: Financials including Local Component Drs Tom Watson, Andrew Darby and Hugh Goodman to attend at 3.15pm Andrew Boyd, Darren Douglass and Dr Greg Stevens to attend at 3.30pm
14. UPGRADE TO ONCOLOGY LINEAR ACCELERATOR – PUBLIC EXCLUDED
15.

EVALUATION OF WAIKATO DHB COMMUNITY HEALTH FORUMS – PUBLIC EXCLUDED
Esmae McKenzie-Norton to attend at 4.15pm

16. WAIKATO FAMILY CENTRE – PUBLIC EXCLUDED
17. RISK PLAN – PUBLIC EXCLUDED