| | 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 9 August 2017
- 3.2 Minutes of Bay of Plenty Hospital Advisory Committee
5 July 2017 - 3.3 Minutes of Lakes DHB Hospital Advisory Committee
28 August 2017
|
| 4. | SYSTEM LEVEL MEASURES
- 4.1 Developmental System Level Measures 2017-18 Report
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| 5. | OPERATIONS AND PERFORMANCE
- 5.1 Operations and Performance Report
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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
- Child Development Services Review Update
|
| 7. | QUALITY
- 7.1 Quality Report
- 7.2 Draft Quality Account 2016/2017
|
| 8. | FINANCE REPORT
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| 9. | PEOPLE
- 9.1 People and Performance Report
|
| 10. | INFRASTRUCTURE
- 10.1 Facilities and Business Report due 13 December
|
| 11. | INFORMATION SERVICES
- 11.1 Information Services Plan Report
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| 12. | PERFORMANCE OF FUNDED ORGANISATIONS
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| 13. | NEXT MEETING
|
| 14. | People and Performance – Public Excluded |
| 15. | Performance of Funded Organisations – Public Excluded |