Board agenda - October 2014

  AGENDA [PDF, 170 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 24 September 2014 [PDF, 91 KB]
5. MATTERS ARISING AND ACTION LIST [PDF, 44 KB]
6.

EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]

7. PRESENTATION
8.

IWI MAORI COUNCIL

9.

COMMITTEE MATTERS [PDF, 100 KB]

10.

NEXT MEETING

  • 10.1 Wednesday 26 November 2014
11.

MINUTES – PUBLIC EXCLUDED

  • 11.1 Waikato District Health Board: 24 September 2014 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 24 September 2014 To be adopted: All items
  • 11.3 Sustainability Advisory Committee: 22 October 2014 Verbal update: All items
  • 11.4 Audit and Risk Management Committee: 27 August 2014 To be adopted: All items
  • 11.5 Community and Public Health Advisory Committee: 8 October 2014 To be adopted: Items taken with the public excluded
  • 11.6 Midland Chairs and Chief Executives: 3 October 2014 To be received: All Items
12.

EXECUTIVE REPORTS – PUBLIC EXCLUDED

  • 12.1 Chief Executive – Regional IT, Health Views, Regional Relationships, Health Benefits Ltd, Executive Review
  • 12.2 General Manager Human Resources – Industrial relations
13. TE AWAMUTU PRIMARY MATERNITY – PUBLIC EXCLUDED
14. MORRINSVILLE PRIMARY MATERNITY – PUBLIC EXCLUDED
15. REVIEW OF THE RURAL PROFESSIONAL DEVELOPMENT, EDUCATION AND SUPPORT SERVICES PROVIDED BY THE NZ INSTITUTE OF RURAL HEALTH – PUBLIC EXCLUDED
16. MIDLAND REGION COLLABORATION MANUAL – PUBLIC EXCLUDED