Board agenda - August 2017

	AGENDA
1.	Apologies
2.	INTERESTS 2.1 Schedule of Interests 2.2 Conflicts Related to Items on the Agenda
3.	MINUTES AND BOARD MATTERS 3.1 Board Minutes: 26 July 2017 3.2 Committees Minutes: 3.2.1 Performance Monitoring Committee: 9 August 2017 3.2.2 Health Strategy Committee: 9 August 2017 3.2.3 Maori Strategic Committee: 19 July 2017 3.2.4 Maori Strategic Committee: 16 August 2017 3.2.5 Audit and Corporate Risk Management Committee Work Plan: 23 August 2017
4.	CHIEF EXECUTIVE REPORT
5.	QUALITY AND SAFETY No reports this month
6.	DECISION REPORTS 6.1 Smoking in Henry Rongomau Bennett Centre 6.2 Media and Communications Policy
7.	FINANCE MONITORING 7.1 Finance Report
8.	PRESENTATION No presentations this month
9.	PAPERS FOR INFORMATION 9.1 Mental Health Pay Equity and Pricing 9.2 Provider Arm Performance Monitoring – Red Flags
10.	NEXT MEETING: 27 September 2017
11.	MINUTES – PUBLIC EXCLUDED 11.1 Waikato District Health Board: 26 July 2017 To be confirmed: Items taken with the public excluded 11.2 Sustainability Advisory Committee: 23 August 2017 Verbal update: All items 11.3 Audit and Corporate Risk Management Committee: 23 August 2017 Verbal update: All items 11.4 Midland Regional Governance Group: 7 July 2017 To be received: All items 11.5 Midland Regional Governance Group: 4 August 2017 To be received: All item
12.	CHIEF EXECUTIVE’S REPORT –– PUBLIC EXCLUDED