Board agenda - September 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: 23 August 2017 3.2 Committees Minutes: 3.2.1 Iwi Maori Council: 7 September 2017
4.	CHIEF EXECUTIVE REPORT
5.	QUALITY AND SAFETY 5.1 Serious Event Reporting
6.	DECISION REPORTS 6.1 Strategy Implementation 6.2 2017/18 Operating Budget
7.	FINANCE MONITORING 7.1 Finance Report
8.	PRESENTATION No presentations this month
9.	PAPERS FOR INFORMATION 9.1 Prevocational Medical Training Accreditation
10.	NEXT MEETING: 25 October 2017
11.	MINUTES – PUBLIC EXCLUDED 11.1 Waikato District Health Board: 23 August 2017 To be confirmed: Items taken with the public excluded 11.2 Sustainability Advisory Committee: 23 August 2017 To be adopted: All items 11.3 Audit and Corporate Risk Management Committee: 23 August 2017 To be adopted: All items 11.4 Midland Regional Governance Group: 1 September 2017 To be received: All items
12.	RISK REGISTER REPORT –– PUBLIC EXCLUDED
13.	SERIOUS EVENT DEBRIEF –– PUBLIC EXCLUDED
14.	YEAR END MATTERS INCLUDING DRAFT ANNUAL REPORT –– PUBLIC EXCLUDED
15.	CLEANING SERVICES FOR WAIKATO DHB –– PUBLIC EXCLUDED
16.	COMMERCIAL ARRANGEMENT FOR THIRD PARTY LOGISTICS SERVICES –– PUBLIC EXCLUDED
17.	NATIONAL ORACLE SOLUTION CHANGE CONTROL REPORT –– PUBLIC EXCLUDED