Board agenda - April 2017

	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 Board Minutes: 22 March 2017 3.2 Committees Minutes: 3.2.1 Iwi Maori Council: No meeting held in March 2017 3.2.2 Performance Monitoring Committee: 12 April 2017 3.2.3 Health Strategy Committee: 12 April 2017
4.	CHIEF EXECUTIVE REPORT
5.	FINANCE 5.1 Finance Report
6.	PERFORMANCE REPORTING 6.1 Health Targets 6.2 Provider Arm Key Performance Dashboard 6.3 Strategy and Funding Key Performance Dashboard
7.	PLANNING 7.1 Health Care Home 7.2 Creating Our Futures Programme Business Care – Strategic Assessment
8.	WAIKATO DHB POSITION STATEMENTS AND POLICIES No items
9.	PRESENTATION No items
10.	PAPERS FOR INFORMATION No items
11.	NEXT MEETING 11.1 24 May 2017
12.	MINUTES – PUBLIC EXCLUDED 12.1 Waikato District Health Board: 22 March 2017 To be confirmed: Items taken with the public excluded 12.2 Audit and Corporate Risk Management Committee: 22 March 2017 To be adopted All items 12.3 Performance Monitoring Committee: 12 April 2017 To be adopted: Items 14-16 12.4 Midland Regional Governance Group: 3 March 2017 To be received: All items 12.5 Midland Regional Governance Group: 31 March 2017 To be received: All items
13.	RISK REGISTER – PUBLIC EXCLUDED
14.	CHIEF EXECUTIVE’S REPORT – PUBLIC EXCLUDED
15.	TAYLORS LINEN AND LAUNDRY CONTRACT – PUBLIC EXCLUDED
16.	IWI MAORI REPRESENTATIVES ON BOARD STATUTORY COMMITTEES – PUBLIC EXCLUDED