Board Agenda - August 2009

Meeting of the Waikato District Health Board to be held on Wednesday 12 August 2009 commencing at 9.30am
Location: Library, Tokoroa Hospital

Agenda

	Agenda Item
	Agenda
1.	Apologies
2.	Late Items
3.	Minutes: Wednesday 8 July 2009 (Items with the public present)
4.	Matters Arising and Action List
5.	INTERESTS 5.1 Changes to Register 5.2 Conflicts Related to Items on the Agenda
6.	CHIEF EXECUTIVE'S REPORT
7.	FINANCE
8.	PLANNING CYCLE AND TIMELINES
9.	MIDLAND REGIONAL CLINICAL SERVICES PLAN
10.	IT PROGRESS REPORT
11.	LIVING WITHIN OUR MEANS
12.	NAMING OF FACILITIES
13.	IWI MAORI COUNCIL MINUTES (DRAFT): 5 AUGUST 2009
14.	COMMITTEE MINUTES 14.1 Disability Support Advisory Committee: 10 June 2009 14.2 Campus Redevelopment Committee: 10 June 2009 14.3 Health Waikato Advisory Committee: 24 June 2009 14.4 Community and Public Health Advisory Committee: 24 June 2009
15.	DATE OF NEXT MEETING Wednesday 9 September 2009 at 9.30am