| | 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: 25 October 2017
- 3.2 Committees Minutes:
- 3.2.1 Iwi Maori Council: 2 November 2017
- 3.2.2 Maori Strategic Committee: 15 November 2017
- 3.2.3 Audit and Corporate Risk Management Committee Work Plan
November 2017
|
| 4. | INTERIM CHIEF EXECUTIVE REPORT |
| 5. | QUALITY AND SAFETY
|
| 6. | DECISION REPORTS
- 6.1 Quality Account 2016/17
- 6.2 Asset Performance Indicators
- 6.3 Proposed Alliancing Structure for Waikato DHB
|
| 7. | FINANCE MONITORING
- 7.1 Finance Report
- 7.2 2017/18 Long Term Financial Model and Capital Plan Summary
|
| 8. | PRESENTATION
No presentations this month |
| 9. | PAPERS FOR INFORMATION
- 9.1 Health Targets - Immunisation
- 9.2 Provider Arm Performance Monitoring – Red Flags
- 9.3 Very Low Cost Access Practice in Cambridge
|
| 10. | NEXT MEETING: 28 February 2018 |
| 11. | MINUTES – PUBLIC EXCLUDED
- 11.1 Waikato District Health Board: 25 October 2017
To be confirmed: Items taken with the public excluded - 11.2 Waikato District Health Board Special Meeting: 19 July 2017
To be confirmed: All items - 11.3 Audit and Corporate Risk Management Committee: 22 November 2017
Verbal update: All items - 11.4 Midland Regional Governance Group: 6 October 2017
To be received: All items
|
| 12. | RISK REGISTER – PUBLIC EXCLUDED |
| 13. | ANNUAL SERIOUS ADVERSE EVENT REPORT – PUBLIC EXCLUDED |
| 14. | PRESENTATION ON NEW ZEALAND HEALTH PARTNERSHIPS – PUBLIC
EXCLUDED |
| 15. | PRIMARY CARE PRACTICE CONCERN – PUBLIC EXCLUDED |
| 16. | RONGO ATEA – YOUTH RESIDENTIAL ALCOHOL AND OTHER DRUG
SERVICES – PUBLIC EXCLUDED |
| 17. | INTERIM CHIEF EXECUTIVE KEY PERFORMANCE INDICATORS – PUBLIC
EXCLUDED |