Channel: Updates to Waikato District Health Board

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HSC agenda - March 2017

March 2, 2017, 8:26 pm

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	AGENDA
1.	APOLOGIES
2.	Late Items
3.	INTERESTS 3.1 Schedule of interests 3.2 Conflicts related to items on the agenda
4.	MINUTES AND MATTERS ARISING 4.1 Waikato DHB Community & Public Health Advisory Committee and Disability Support Advisory Committee; 10 August 2016 4.2 Lakes DHB Community & Public Health Advisory Committee and Disability Support Advisory Committee; 17 October 2016 4.3 Bay of Plenty DHB combined Community & Public Health Advisory Committee and Disability Support Advisory Committee; 5 October 2016
5.	COMMITTEE STRUCTURE AT WAIKATO DHB
6.	STRATEGY AND FUNDING OVERVIEW REPORT
7.	PAPERS FOR ACTION
8.	PAPERS FOR INFORMATION
9.	STRATEGIC PROGRAMMES UPDATE I. eSPACE (March) II. Mental Health and Addictions Model of Care (March, April) III. SmartHealth (April) IV. Rural Project (April) V. Women’s Health Transformation (April) VI. Elective Services Improvement (April) VII. Patient Flow (June) VIII. Quality Account (June) IX. Medical School (June) X. CBD Accommodation Projects (June) XI. Primary Care Integration (June)
10.	PRIORITY PROGRAMME PLANS
11.	GENERAL BUSINESS
12.	DATE OF NEXT MEETING 12 April 2017
13.	MINUTES PUBLIC EXCLUDED 13.1 Community & Public Health Advisory Committee held 10 August 2016
14.	CROSS SECTOR INITIATIVE – PUBLIC EXCLUDED

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