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 14 June 2017 3.2 Minutes of Bay of Plenty Hospital Advisory Committee 5 April 2017 3.3 Minutes of Lakes DHB Hospital Advisory Committee 26 June 2017
4.	SYSTEM LEVEL MEASURES 4.1 System Level Measures Report 4.2 Strategy and Funding Dashboard
5.	OPERATIONS AND PERFORMANCE 5.1 Operations and Performance Report 5.2 Assignment and Workload Manager
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 Womens and Children Older Persons Rehabilitation and Allied Health InterRAI Data Presentation
7.	QUALITY 7.1 Quality Report
8.	FINANCE REPORT 8.1 Finance Report
9.	PEOPLE 9.1 People and Performance Report due 11 October 2017
10.	INFRASTRUCTURE 10.1 Facilities and Business Report
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 11 October 2017
14.	MINUTES – PUBLIC EXCLUDED

Performance Monitoring Committee agenda - August 2017