| AGENDA | |
| 1. | Apologies |
| 2. | INTERESTS
|
| 3. | MINUTES AND BOARD MATTERS
|
| 4. | INTERIM CHIEF EXECUTIVE REPORT |
| 5. | QUALITY AND SAFETY
|
| 6. | DECISION REPORTS
|
| 7. | FINANCE MONITORING
|
| 8. | PRESENTATION No presentations this month |
| 9. | PAPERS FOR INFORMATION
|
| 10. | NEXT MEETING: 23 November 2017 |
| 11. | MINUTES – PUBLIC EXCLUDED
|
| 12. | RISK REGISTER – PUBLIC EXCLUDED |
| 13. | ANNUAL FINANCIAL STATEMENTS–– PUBLIC EXCLUDED |
| 14. | 2017/18 LONG TERM FINANCIAL MODEL AND CAPITAL BUDGET |
| 15. | NUTRITION AND FOOD MANAGEMENT SYSTEM |
| 16. | PLANNED CAESAREAN SECTION THEATRE |
| 17. | PROVIDER CONCERN |
| 18. | APPOINTMENT TO WAIKATO DHB STATUTORY COMMITTEE |
| 19. | PROVIDER REQUEST |
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Board agenda - October 2017
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