Board agenda - October 2015

  AGENDA [PDF, 167 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, 107 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.

BOARD MANAGEMENT [PDF, 100 KB]

  • 9.1 No items for discussion
10.

NEXT MEETING

  • 10.1 25 November 2015
11.

MINUTES – PUBLIC EXCLUDED

  • 11.1 Waikato District Health Board: 23 September 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Community and Public Health Advisory Committee: 14 October 2015 To be adopted: Items 10-11
  • 11.3 Midland Regional Governance Group: 2 October 2015
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. ONELINK WAREHOUSE – PUBLIC EXCLUDED
14. WAIKATO DHB ANNUAL QUALITY ACCOUNT 2015-2016 – PUBLIC EXCLUDED
15.

VIRTUAL CARE PROGRAMME OVERVIEW – PUBLIC EXCLUDED Paper to be distributed on 26 October

16. RISK PLAN – PUBLIC EXCLUDED