| AGENDA | |
| 1. | Apologies |
| 2. | INTERESTS
|
| 3. | MINUTES AND MATTERS ARISING |
| 4. | CHIEF EXECUTIVE REPORT |
| 5. | FINANCE |
| 6. | PERFORMANCE REPORTING
|
| 7. | PLANNING
|
| 8. | WAIKATO DHB POSITION STATEMENTS AND POLICIES
|
| 9. | PAPERS FOR INFORMATION |
| 10. | NEXT MEETING
|
| 11. | MINUTES – PUBLIC EXCLUDED
|
| 12. | SOUTHERN RURAL PRIMARY MATERNITY SERVICES – PUBLIC EXCLUDED Chris Hendry to attend at 2.15pm |
| 13. | CHIEF EXECUTIVE REPORT – PUBLIC EXCLUDED |
| 14. | PRESENTATION: SUICIDE PREVENTION/POSTVENTION – PUBLIC EXCLUDED |
| 15. | WOMEN’S HEALTH TRANSFORMATION PROGRAMME – PUBLIC EXCLUDED |
| 16. | FINANCIAL AND VOLUME ANALYSIS – PUBLIC EXCLUDED |
| 17. | PRESENTATION: CREATING OUR FUTURES/MENTAL HEALTH AND ADDICTIONS SERVICES – PUBLIC EXCLUDED |
| 18. | COMMITTEE STRUCTURE AND APPOINTMENTS – PUBLIC EXCLUDED |
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Board agenda - December 2016
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