Board agenda - October 2017

  AGENDA [PDF, 4.3 MB]
1. Apologies
2. INTERESTS
  • 2.1 Schedule of Interests
  • 2.2 Conflicts Related to Items on the Agenda
3. MINUTES AND BOARD MATTERS
  • 3.1 Board Minutes: 27 September 2017
  • 3.2 Committees Minutes:
    • 3.2.1 Iwi Maori Council: 5 October 2017
    • 3.2.2 Maori Strategic Committee: 18 October 2017
    • 3.2.3 Performance Monitoring Committee: 11 October 2017
    • 3.2.4 Health Strategy Committee: 11 October 2017
4. INTERIM CHIEF EXECUTIVE REPORT
5. QUALITY AND SAFETY
  • 5.1 No report
6. DECISION REPORTS
  • 6.1 Smokefree Policy
7. FINANCE MONITORING
  • 7.1 Finance Report
  • 7.2 Creating our Futures Programme – Indicative Business Case
8. PRESENTATION
No presentations this month
9. PAPERS FOR INFORMATION
  • 9.1 Health Targets
  • 9.2 Provider Arm Key Performance Dashboard
  • 9.3 Prevocational Medical Training Accreditation
10. NEXT MEETING: 23 November 2017
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 27 September 2017
    To be confirmed: Items taken with the public excluded
  • 11.2 Waikato District Health Board Special Meeting: 5 October 2017
    To be confirmed: All items
  • 11.3 Waikato District Health Board: 13 October 2017
    To be confirmed: All items
  • 11.4 Health Strategy Committee: 11 October 2017
    To be adopted: Items taken with the public excluded
  • 11.5 Performance Monitoring Committee: 11 October 2017
    To be adopted: Items taken with the public excluded
12. RISK REGISTER – PUBLIC EXCLUDED
13. ANNUAL FINANCIAL STATEMENTS–– PUBLIC EXCLUDED
14. 2017/18 LONG TERM FINANCIAL MODEL AND CAPITAL BUDGET
15. NUTRITION AND FOOD MANAGEMENT SYSTEM
16. PLANNED CAESAREAN SECTION THEATRE
17. PROVIDER CONCERN
18. APPOINTMENT TO WAIKATO DHB STATUTORY COMMITTEE
19. PROVIDER REQUEST