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 12 April 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 1 May 2017
4.	SYSTEM LEVEL MEASURES 4.1 System Level Measures Report
5.	OPERATIONS AND PERFORMANCE 5.1 Operations and Performance Report 5.2 Acute Flow Performance Deep Dive
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 Older Persons Rehabilitation and Allied Health Womens and Children
7.	QUALITY 7.1 Quality Report
8.	FINANCE REPORT 8.1 Finance Report
9.	PEOPLE 9.1 People and Performance Report
10.	INFRASTRUCTURE 10.1 Infrastructure Report due 9 August 2017
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 9 August 2017
14.	MINUTES – PUBLIC EXCLUDED
15.	PEOPLE AND PERFORMANCE REPORT – PUBLIC EXCLUDE

Performance Monitoring Committee agenda - June 2017