Board agenda - September 2014

  AGENDA [PDF, 167 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 27 August 2014 [PDF, 91 KB]
5. MATTERS ARISING AND ACTION LIST [PDF, 44 KB]
6. EXECUTIVE REPORTS AND DECISION PAPERS [PDF, 36 KB]
7. IWI MAORI COUNCIL [PDF, 185 KB]
  • 7.1 Iwi Maori Council Minutes: 4 September 2014
8.

BOARD AND COMMITTEE MATTERS [PDF, 100 KB]

9.

NEXT MEETING

  • 9.1 Wednesday 22 October 2014
10.

MINUTES – PUBLIC EXCLUDED

  • 10.1 Waikato District Health Board: 27 August 2014 To be confirmed: Items taken with the public excluded
  • 10.2 Remuneration Committee: 27 August 2014 To be adopted: All items 
  • 10.3 Sustainability Advisory Committee: 27 August 2014 To be adopted: All items 
  • 10.4 Sustainability Advisory Committee: 24 September 2014 Verbal update: All items 
  • 10.5 Midland Chairs and Chief Executives: 5 September 2014 To be received: All Items
11.

EXECUTIVE REPORTS – PUBLIC EXCLUDED

  • 11.1 Chief Executive – Regional IT 
  • 11.2 General Manager Human Resources – Industrial relations
12.

CONTRACT DELEGATIONS – PUBLIC EXCLUDED

13. MORRINSVILLE AND TE AWAMUTU PRIMARY MATERNITY – PUBLIC EXCLUDED
14. ANNUAL REPORT – PUBLIC EXCLUDED
15. CHIEF EXECUTIVE PERFORMANCE AGREEMENT 2014/15 – PUBLIC EXCLUDED