| | AGENDA |
| 1. | APOLOGIES |
| 2. | INTERESTS
- 2.1 Schedule of Interests
- 2.2 Conflicts related to items on the agenda
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| 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
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| 4. | SYSTEM LEVEL MEASURES
- 4.1 System Level Measures Report
- 4.2 Strategy and Funding Dashboard
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| 5. | OPERATIONS AND PERFORMANCE
- 5.1 Operations and Performance Report
- 5.2 Assignment and Workload Manager
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| 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
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| 7. | QUALITY
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| 8. | FINANCE REPORT
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| 9. | PEOPLE
- 9.1 People and Performance Report due 11 October 2017
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| 10. | INFRASTRUCTURE
- 10.1 Facilities and Business Report
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| 11. | INFORMATION SERVICES
- 11.1 Information Services Plan Report
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| 12. | PERFORMANCE OF FUNDED ORGANISATIONS
- 12.1 Performance Report from Strategy and Funding
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| 13. | NEXT MEETING
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| 14. | MINUTES – PUBLIC EXCLUDED |