Board agenda - October 2016

  AGENDA [PDF, 165 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, 118 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. PRESENTATIONS [PDF, 100 KB]
  • 9.1 No items
10. NEXT MEETING
  • 10.1 23 November 2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 28 September 2016
    To be confirmed: Items taken with the public excluded
  • 11.2 Midland Regional Governance Group: 7 October 2016
    To be received: All items
12. RISK REGISTER – PUBLIC EXCLUDED
13. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
14. WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED
15. YEAR END MATTERS – PUBLIC EXCLUDED