Performance Monitoring Committee agenda - August 2017

  AGENDA [PDF, 5.2 MB]
1. APOLOGIES
2. INTERESTS
  • 2.1 Schedule of Interests
  • 2.2 Conflicts related to items on the agenda
3. MINUTES AND MATTERS ARISING
  • 3.1 Minutes Performance Monitoring Committee 14 June 2017
  • 3.2 Minutes of Bay of Plenty Hospital Advisory Committee
    5 April 2017
  • 3.3 Minutes of Lakes DHB Hospital Advisory Committee
    26 June 2017
4. SYSTEM LEVEL MEASURES
  • 4.1 System Level Measures Report
  • 4.2 Strategy and Funding Dashboard
5. OPERATIONS AND PERFORMANCE
  • 5.1 Operations and Performance Report
  • 5.2 Assignment and Workload Manager
6. SERVICES
  • 6.1 Community and Clinical Support
  • 6.2 Mental Health and Addictions
  • 6.3 Waikato Hospital Overview Reports
    • Medicine, Oncology, Emergency and Ambulatory
      Services
    • Surgical and Critical Care
    • Womens and Children
    • Older Persons Rehabilitation and Allied Health
      • InterRAI Data Presentation
7. QUALITY
  • 7.1 Quality Report
8. FINANCE REPORT
  • 8.1 Finance Report
 9. PEOPLE
  • 9.1 People and Performance Report due 11 October 2017
10. INFRASTRUCTURE
  • 10.1 Facilities and Business Report
11. INFORMATION SERVICES
  • 11.1 Information Services Plan Report
12. PERFORMANCE OF FUNDED ORGANISATIONS
  • 12.1 Performance Report from Strategy and Funding
13. NEXT MEETING
  • 13.1 11 October 2017
14. MINUTES – PUBLIC EXCLUDED