MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda - 18 FEBRUARY 2011

Commencing at 9.00am, in the Board Room, 3rd Floor, The Princess Margaret Hospital, Christchurch

 

Item

Topic

File

Please Note: All files are in PDF format

 

 

Agenda and Attendance List

PDF169KB
 

Apologies

  

Item 1

Board Members Interests Register

PDF108KB

Item 2

Confirmation of Previous Minutes - 17 December 2010

PDF107KB

 

Item 3

Carried Forward/ Action List Items

 PDF63KB

Reports

  

Item 4

Chairs Update (Oral Update) PDF72KB

Item 5

Chief Executives Update

PDF306KB

Item 6

Finance Report

PDF324B

Item 7

Electoral Officer Report 2010 Elections

PDF147KB

Item 8

Revision of Standing Orders

PDF2437KB
Item 9 Committee Terms of Reference PDF216KB
Item 10 Committee Membership PDF93KB
Item 11 Facilities Development Committee - Membership PDF103KB
Item 12 Draft Annual Plan Delegations PDF68KB
Item 13 Annual Plan Timeframes PDF335KB
Item 14 CHOC Business Case PDF67KB

Item 15

Advisory Committee Updates

- Quality Finance  Audit & Risk Committee

- Hospital Advisory Committee

- Community & Public Health & Disability Support Advisory Committee (Separately circulated)

 

 

PDF137KB

PDF133KB

Item 16

Resolution to Exclude the Public

 DF96KB

Information Items

Advisory Committee Confirmed Public Meeting Minutes  

Hospital Advisory Committee -  2 December 2010

PDF118KB

Community & Public Health & Disability Support Advisory Committee -9 December 2010

PDF123KB

Public Meeting Ends