| AGENDA | |
| 1. | Apologies |
| 2. | INTERESTS
|
| 3. | MINUTES AND MATTERS ARISING
|
| 4. | CHIEF EXECUTIVE REPORT |
| 5. | FINANCE |
| 6. | PERFORMANCE REPORTING |
| 7. | PLANNING
|
| 8. | WAIKATO DHB POSITION STATEMENTS |
| 9. | PRESENTATIONS
|
| 10. | NEXT MEETING
|
| 11. | MINUTES – PUBLIC EXCLUDED
|
| 12. | RISK REPORT – PUBLIC EXCLUDED |
| 13. | CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED |
| 14. | WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED |
| 15. | 2016/17 BUDGET – PUBLIC EXCLUDED |
| 16. | ELECTIVES PERFORMANCE – PUBLIC EXCLUDED |
| 17. | MENTAL HEALTH & ADDICTIONS SERVICE S99 (MENTAL HEALTH ACT) INSPECTION REPORT ACTION PLAN – PUBLIC EXCLUDED |
| 18. | BUSINESS CASE: CONSOLIDATION OF CBD FACILITIES – PUBLIC EXCLUDED |
| 19. | PLANNING UPDATE – PUBLIC EXCLUDED |
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Board agenda - May 2016
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