Health Strategy Committee agenda

	AGENDA
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; 8 March 2017 4.2 Lakes DHB Community & Public Health Advisory Committee and Disability Support Advisory Committee; 13 February 2017 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
8.	PAPERS FOR INFORMATION
9.	STRATEGIC PROGRAMMES UPDATE I. eSPACE (June) II. Mental Health and Addictions Model of Care (April) III. SmartHealth (April) – presentation at meeting IV. Rural Project (April) V. Women’s Health Transformation (April) VI. Elective Services Improvement (April) VII. Patient Flow (June) VIII. Quality Account (June) IX. Medical School (June) X. CBD Accommodation Projects (June) XI. Primary Care Integration (June)
10.	PRIORITY PROGRAMME PLANS 10.1 Priority Programme Plan Project Update
11.	GENERAL BUSINESS
12.	DATE OF NEXT MEETING 14 June 2017
13.	MINUTES PUBLIC EXCLUDED Health Strategy Committee held 8 March 2017

Health Strategy Committee agenda - April 2017