Health Strategy Committee agenda - October 2017

  AGENDA [PDF, 7.3 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; 9 August 2017
  • 4.2 Lakes DHB Community & Public Health Advisory Committee; 14 August
    2017 and Disability Support Advisory Committee; 14 August 2017
  • 4.3 Bay of Plenty DHB combined Community & Public Health
    Advisory Committee and Disability Support Advisory Committee;
    7 June 2017 and 6 September 2017
5. WORKPLAN
  • 5.1 Support for immigrants and refugees with disabilities
  • 5.2 Younger people in resthomes
  • 5.3 Interpreter Services at Waikato DHB
  • 5.4 Understanding our population profile
6. STRATEGY AND FUNDING OVERVIEW REPORT
7. PAPERS FOR ACTION
  • 7.1 Draft Suicide Prevention and Postvention Plan
8. PAPERS FOR INFORMATION
9. STRATEGIC PROGRAMMES UPDATE
  • 9.1 eSPACE (October)
  • 9.2 Mental Health and Addictions Model of Care (December)
  • 9.3 SmartHealth (December)
  • 9.4 Rural Project (December)
  • 9.5 Women’s Health Transformation (December)
  • 9.6 Elective Services Improvement (December)
  • 9.7 Patient Flow (October)
  • 9.8 Medical School (December)
  • 9.9 CBD Accommodation Projects (October)
  • 9.10 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
13 December 2017
13. MINUTES PUBLIC EXCLUDED
  • INTERIM ARRANGEMENTS FOR MENTAL HEALTH SUPPORTED
    ACCOMMODATION