Performance Monitoring Committee agenda

	AGENDA
1.	APOLOGIES
2.	INTERESTS 2.1 Schedule of Interests 2.2 Conflicts related to items on the agenda
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
5.	OPERATIONS AND PERFORMANCE 5.1 Operations and Performance Report
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 8.1 Finance Report
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
12.	PERFORMANCE OF FUNDED ORGANISATIONS 12.1 No papers included
13.	NEXT MEETING 13.1 13 December 2017
14.	People and Performance – Public Excluded
15.	Performance of Funded Organisations – Public Excluded

Performance Monitoring Committee agenda - October 2017