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; 14 June 2017 4.2 Lakes DHB Community & Public Health Advisory Committee; 19 June 2017 (DSAC meeting was cancelled) 4.3 Bay of Plenty DHB combined Community & Public Health Advisory Committee and Disability Support Advisory Committee; 1 March 2017
5.	WORKPLAN
6.	STRATEGY AND FUNDING OVERVIEW REPORT
7.	PAPERS FOR ACTION 7.1 Child Health Metrics 7.2 Alliances
8.	PAPERS FOR INFORMATION 8.1 Pacific Island Profile
9.	STRATEGIC PROGRAMMES UPDATE 9.1 eSPACE (October) 9.2 Mental Health and Addictions Model of Care (August) 9.3 SmartHealth (August) 9.4 Rural Project (August) 9.5 Women’s Health Transformation (August) 9.6 Elective Services Improvement (August) 9.7 Patient Flow (October) 9.8 Quality Account (October) 9.9 Medical School (August) 9.10 CBD Accommodation Projects (October) 9.11 Primary Care Integration (October)
10.	PRIORITY PROGRAMME PLANS 10.1 Priority Programme Plan Project Update 10.2 Priority Programme Plan 1.4: Enable A Workforce To Deliver Culturally Appropriate Services
11.	GENERAL BUSINESS
12.	DATE OF NEXT MEETING 11 October 2017
13.	MINUTES PUBLIC EXCLUDED Health Strategy Committee held 14 June 2017

Health Strategy Committee agenda - August 2017