Board agenda - May 2017

	AGENDA
1.	Apologies
2.	INTERESTS 2.1 Schedule of Interests 2.2 Conflicts Related to Items on the Agenda
3.	MINUTES AND BOARD MATTERS 3.1 Board Minutes: 26 April 2017 3.2 Committees Minutes: No meetings held 3.3 Establishment of Maori Health Strategic Committee 3.4 Appointments to Midland DHB Statutory Committees
4.	CHIEF EXECUTIVE REPORT
5.	FINANCE 5.1 Finance Report 5.2 Banking Services Supplier Change
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 Southern Rural Primary Maternity Services
8.	WAIKATO DHB POSITION STATEMENTS AND POLICIES No items
9.	PRESENTATION 9.1 A Consumer Council for Waikato District Health Board Presentation by Wendy Entwistle at 3pm
10.	PAPERS FOR INFORMATION 10.1 Mental Health & Addictions Service S99 (Mental Health (CAT) Act 1992) Inspection Report Action Plan 10.2 A Strategy to Prevent Suicide in New Zealand
11.	NEXT MEETING 11.1 28 June 2017
12.	MINUTES – PUBLIC EXCLUDED 12.1 Waikato District Health Board: 26 April 2017 To be confirmed: Items taken with the public excluded 12.2 Sustainability Advisory Committee: 24 May 2017 Verbal update: All items 12.3 Audit and Corporate Risk Management Committee: 24 May 2017 Verbal update: All items 12.4 Midland Regional Governance Group: 5 May 2017 To be received: All items
13.	RISK REGISTER – PUBLIC EXCLUDED
14.	INFRASTRUCTURE AS A SERVICE (IAAS) BUSINESS CASE –– PUBLIC EXCLUDED