| | 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 BOARD MATTERS
- 3.1 Board Minutes: 27 September 2017
- 3.2 Committees Minutes:
- 3.2.1 Iwi Maori Council: 5 October 2017
- 3.2.2 Maori Strategic Committee: 18 October 2017
- 3.2.3 Performance Monitoring Committee: 11 October 2017
- 3.2.4 Health Strategy Committee: 11 October 2017
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| 4. | INTERIM CHIEF EXECUTIVE REPORT |
| 5. | QUALITY AND SAFETY
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| 6. | DECISION REPORTS
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| 7. | FINANCE MONITORING
- 7.1 Finance Report
- 7.2 Creating our Futures Programme – Indicative Business Case
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| 8. | PRESENTATION
No presentations this month |
| 9. | PAPERS FOR INFORMATION
- 9.1 Health Targets
- 9.2 Provider Arm Key Performance Dashboard
- 9.3 Prevocational Medical Training Accreditation
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| 10. | NEXT MEETING: 23 November 2017 |
| 11. | MINUTES – PUBLIC EXCLUDED
- 11.1 Waikato District Health Board: 27 September 2017
To be confirmed: Items taken with the public excluded - 11.2 Waikato District Health Board Special Meeting: 5 October 2017
To be confirmed: All items - 11.3 Waikato District Health Board: 13 October 2017
To be confirmed: All items - 11.4 Health Strategy Committee: 11 October 2017
To be adopted: Items taken with the public excluded - 11.5 Performance Monitoring Committee: 11 October 2017
To be adopted: Items taken with the 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 |