Board agenda - November 2016

  AGENDA [PDF, 168 KB]
1. Apologies
2. INTERESTS [PDF, 229 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, 127 KB]
5. FINANCE [PDF, 100 KB]
6. PERFORMANCE REPORTING [PDF, 100 KB]
7. PLANNING [PDF, 99 KB]
  • 7.1 No items
8. WAIKATO DHB POSITION STATEMENTS AND POLICIES [PDF, 100 KB]
  • 8.1 No items
9. PAPERS FOR INFORMATION [PDF, 35 KB]
10. NEXT MEETING
10.1 14 December 2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 26 October 2016
    To be confirmed: Items taken with the public excluded
  • 11.2 Audit and Risk Management Committee: 23 November 2016
    Verbal update: All items
  • 11.3 Midland Regional Governance
12. RISK REGISTER – PUBLIC EXCLUDED
13. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
14. WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED
15. OPERATING THEATRE CAPACITY – PUBLIC EXCLUDED
16. FINANCIAL AND VOLUME ANALYSIS – PUBLIC EXCLUDED
17. MENTAL HEALTH & ADDICTIONS SERVICE S99 (MENTAL HEALTH ACT)
INSPECTION REPORT ACTION PLAN – PUBLIC EXCLUDED
18. REPLACEMENT (3RD) GENERAL COMPUTERISED TOMOGRAPHY (CT)
SCANNER – PUBLIC EXCLUDED