Board agenda - September 2016

  AGENDA [PDF, 172 KB]
1. Apologies
2. INTERESTS [PDF, 100 KB]
3. MINUTES AND MATTERS ARISING [PDF, 100 KB]
4. CHIEF EXECUTIVE REPORT [PDF, 146 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]
9. PRESENTATIONS [PDF, 100 KB]
10. NEXT MEETING
  • 10.1 26 October 2016
11. MINUTES – PUBLIC EXCLUDED
  • 11.1 Waikato District Health Board: 24 August 2016
    To be confirmed: Items taken with the public excluded
  • 11.2 Sustainability Advisory Committee: 24 August 2016
    To be adopted: All items
  • 11.3 Audit and Risk Management Committee: 24 August 2016
    To be adopted: All items
  • 11.4 Midland Regional Governance Group: 2 September 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. MEDICAL EDUCATION PROPOSAL – PUBLIC EXCLUDED
Prof R Lawrenson to present at 3.30pm
16. YEAR END MATTERS – PUBLIC EXCLUDED
17. UROLOGY CONTRACT – PUBLIC EXCLUDED
18. MENTAL HEALTH & ADDICTIONS SERVICE S99 INSPECTION REPORT
ACTION PLAN – PUBLIC EXCLUDED
19. AWARD OF STAGE TWO SEISMIC WORKS CONTRACT AT THAMES
HOSPITAL AND ADDITIONAL EXPENDITURE REQUIRED TO COMPLETE
OVERALL RURAL SEISMIC UPGRADE PROGRAMME – PUBLIC EXCLUDED
20. HAURAKI COLLECTIVE TREATY SETTLEMENT – PUBLIC EXCLUDED
21. EXECUTION OF PROVIDER AGREEMENTS EXCEEDING DELGATION – PUBLIC EXCLUDED
22. REMUNERATION COMMITTEE REPORT – PUBLIC EXCLUDED