Performance Monitoring Committee agenda

	AGENDA
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 8 March 2017 3.2 Minutes of Bay of Plenty Hospital Advisory Committee Next meeting 5 April 2017 3.3 Minutes of Lakes DHB Hospital Advisory Committee 17 February 2017
4.	SYSTEM LEVEL MEASURES 4.1 Next System Level Measures report due 14 June 2017
5.	OPERATIONS AND PERFORMANCE 5.1 Operations and Performance report
6.	SERVICES 6.1 Community and Clinical Support 6.2 Mental Health and Addictions 6.3 Waikato Hospital Overview Reports Internal Medicine, Oncology, Ambulatory Care, and Emergency Medicine Surgical and Critical Care Older Persons Rehabilitation and Allied Health Womens and Children
7.	QUALITY 7.1 Next report due 14 June 2017
8.	FINANCE REPORT 8.1 Finance Report
9.	PEOPLE 9.1 Next People and Performance Report due 14 June 2017
10.	INFRASTRUCTURE 10.1 Infrastructure Report in Public Excluded Section
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 14 June 2017
14.	MINUTES – PUBLIC EXCLUDED
15.	INFRASTRUCTURE – PUBLIC EXCLUDED
16.	SCREENING PROGRAMME – PUBLIC EXCLUDED

Performance Monitoring Committee agenda - April 2017