| AGENDA | |
| 1. | Apologies |
| 2. | INTERESTS
|
| 3. | MINUTES AND BOARD MATTERS
|
| 4. | CHIEF EXECUTIVE REPORT |
| 5. | QUALITY AND SAFETY No reports this month |
| 6. | DECISION REPORTS |
| 7. | FINANCE MONITORING |
| 8. | PRESENTATION No presentations this month |
| 9. | PAPERS FOR INFORMATION |
| 10. | NEXT MEETING: 26 JULY 2017 |
| 11. | |
| 12. | MINUTES – PUBLIC EXCLUDED
|
| 13. | RISK REGISTER – PUBLIC EXCLUDED |
| 14. | CHIEF EXECUTIVE REPORT –– PUBLIC EXCLUDED |
| 15. | AUDIT REPORTS –– PUBLIC EXCLUDED |
| 16. | FY17/18 OPERATING BUDGET AND CAPITAL PLAN –– PUBLIC EXCLUDED |
| 17. | GALLAGHER DRIVE WAREHOUSE AND COMMUNITY AND SOUTHERN RURAL HEALTH FACILITY CAPITAL INVESTMENT –– PUBLIC EXCLUDED |
| 18. | WAIKATO DHB SYSTEM LEVEL MEASURES PLAN 2017/18 –– PUBLIC EXCLUDED |
| 19. | CARE AND SUPPORT WORKERS (PAY EQUITY) SETTLEMENT AGREEMENT UPDATE –– PUBLIC EXCLUDED |
| 20. | FUNDING ADVICE –– PUBLIC EXCLUDED |
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Board agenda - June 2017
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