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; 12 April 2017 4.2 Lakes DHB Community & Public Health Advisory Committe; 18 April 2017 4.3 Bay of Plenty DHB combined Community & Public Health Advisory Committee and Disability Support Advisory Committee; not available
5.	WORKPLAN
6.	STRATEGY AND FUNDING OVERVIEW REPORT
7.	PAPERS FOR ACTION
8.	PAPERS FOR INFORMATION
9.	STRATEGIC PROGRAMMES UPDATE 9.1 eSPACE (June) 9.2 Mental Health and Addictions Model of Care (next update to be confirmed) 9.3 SmartHealth (next update to be confirmed) 9.4 Rural Project (next update to be confirmed) 9.5 Women’s Health Transformation (June) 9.6 Elective Services Improvement (June) 9.7 Patient Flow (June) 9.8 Quality Account (June) 9.9 Medical School (June) 9.10 CBD Accommodation Projects (June, public excluded) 9.11 Primary Care Integration (June)
10.	PRIORITY PROGRAMME PLANS 10.1 PPP 1.4: Enable a workforce to deliver culturally appropriate services 10.2 Priority Programme Plan Project Update 10.2.1 Dashboard for PPP Project - HSC 10.2.2 PPP Project Update - Powerpoint Presentation
11.	GENERAL BUSINESS
12.	DATE OF NEXT MEETING 9 August 2017
13.	MINUTES PUBLIC EXCLUDED Health Strategy Committee held 12 April 2017
14.	CBD ACCOMMODATION PROJECTS

Health Strategy Committee agenda - June 2017