Board agenda - March 2017

	AGENDA
1.	Apologies
2.	INTERESTS 2.1 Schedule of Interests 2.2 Conflicts Related to Items on the Agenda
3.	MINUTES AND MATTERS ARISING 3.1 Board Minutes: 14 February 2017 and 22 February 2017 3.2 Committees Minutes: 3.2.1 Iwi Maori Council: 2 March 2017 3.2.2 Performance Monitoring Committee: 8 March 2017 3.2.3 Health Strategy Committee: 8 March 2017
4.	CHIEF EXECUTIVE REPORT
5.	FINANCE 5.1 Finance Report
6.	PERFORMANCE REPORTING 6.1 Health Targets 6.2 Provider Arm Key Performance Dashboard 6.3 Strategy and Funding Key Performance Dashboard
7.	PLANNING No items
8.	WAIKATO DHB POSITION STATEMENTS AND POLICIES 8.1 Waikato DHB Management of Policies and Guidelines Policy
9.	PRESENTATION 9.1 Programme Business Case: Midland eSPACE Programme 2015-20 Presentation by Maureen Chrystall, Dr Andrew Darby and Dr Ian Martin at 2.30pm
10.	PAPERS FOR INFORMATION 10.1 Mental Health & Addictions Service S99 (Mental Health (CAT) Act 1992) Inspection Report Action Plan
11.	NEXT MEETING 11.1 26 April 2017
12.	MINUTES – PUBLIC EXCLUDED 12.1 Waikato District Health Board: 22 February 2017 To be confirmed: Items taken with the public excluded 12.2 Audit and Corporate Risk Management Committee: 22 March 2017 Verbal update: All items 12.3 Performance Monitoring Committee: 8 March 2017 To be adopted: Items 15-16 12.4 Health Strategy Committee: 8 March 2017 To be adopted: Items 13-14
13.	RISK REGISTER – PUBLIC EXCLUDED
14.	WAIKATO DHB WORKING DRAFT ANNUAL PLAN 2017/18 – PUBLIC EXCLUDED