Health Strategy Committee agenda - August 2017

  AGENDA [PDF, 3.9 MB]
1. APOLOGIES
2. Late Items
3. INTERESTS
  • 3.1 Schedule of interests
  • 3.2 Conflicts related to items on the agenda
4. MINUTES AND MATTERS ARISING
  • 4.1 Waikato DHB Health Strategy Committee; 14 June 2017
  • 4.2 Lakes DHB Community & Public Health Advisory Committee; 19 June
    2017 (DSAC meeting was cancelled)
  • 4.3 Bay of Plenty DHB combined Community & Public Health
    Advisory Committee and Disability Support Advisory Committee;
    1 March 2017
5. WORKPLAN
6. STRATEGY AND FUNDING OVERVIEW REPORT
7. PAPERS FOR ACTION
  • 7.1 Child Health Metrics
  • 7.2 Alliances
8. PAPERS FOR INFORMATION
  • 8.1 Pacific Island Profile
9. STRATEGIC PROGRAMMES UPDATE
  • 9.1 eSPACE (October)
  • 9.2 Mental Health and Addictions Model of Care (August)
  • 9.3 SmartHealth (August)
  • 9.4 Rural Project (August)
  • 9.5 Women’s Health Transformation (August)
  • 9.6 Elective Services Improvement (August)
  • 9.7 Patient Flow (October)
  • 9.8 Quality Account (October)
  • 9.9 Medical School (August)
  • 9.10 CBD Accommodation Projects (October)
  • 9.11 Primary Care Integration (October)
10. PRIORITY PROGRAMME PLANS
  • 10.1 Priority Programme Plan Project Update
  • 10.2 Priority Programme Plan 1.4: Enable A Workforce To Deliver Culturally
    Appropriate Services
11. GENERAL BUSINESS
12. DATE OF NEXT MEETING
11 October 2017
13. MINUTES PUBLIC EXCLUDED
  • Health Strategy Committee held 14 June 2017