Board agenda - September 2015

  AGENDA [PDF, 168 KB]
1. Apologies
2. INTERESTS [PDF, 117 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, 111 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 28 October 2015
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 26 August 2015 To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 26 August 2015 To be adopted: All items
  • 11.3 Audit and Risk Management Advisory Committee: 26 August 2015 To be adopted: All items
  • 11.4 Midland Regional Governance Group: 4 September 2015
12. CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED
13. VERBAL UPDATE ON OBSTETRICS AND GYNAECOLOGY REVIEW – PUBLIC EXCLUDED
Mr Stephen McKernan, Ernst & Young to attend at 2pm
14. 2014/15 ANNUAL REPORT – PUBLIC EXCLUDED
15. CROSS BOARD MEMBERSHIP SURVEY – PUBLIC EXCLUDED
16. RISK PLAN – PUBLIC EXCLUDED
17. REMUNERATION COMMITTEE REPORT – PUBLIC EXCLUDED