MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda - 15 JULY 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

PDF168KB
 

Apologies

  

Item 1

Board Members Interests Register

PDF109KB

Item 2

Confirmation of Previous Minutes - 17 June 2011 and 23 June 2011

PDF112KB

PDF69KB

 

Item 3

Carried Forward/ Action List Items

 PDF59KB

Reports

  

Item 4

Chairs Update (Oral Update)  

Item 5

Chief Executives Update

PDF269KB

Item 6

Finance Report

PDF342KB

Item 7

 2011 Annual Account Delegations PDF109KB
Item 8 Capital Expenditure request - AMAU PDF247KB
Item 9 Capital Expenditure Request - Outpatients PDF604KB

Item 10

Advisory Committee Updates:

- Quality, Finance  Audit & Risk Committee

- Hospital Advisory Committee

- Community & Public Health & Disability Support Advisory Committee 

  

PDF135KB

PDF143KB

PDF137KB
Item 11 Resolution to Exclude the Public PDF97KB

Information Items

Advisory Committee Confirmed Public Meeting Minutes  
Hospital Advisory Committee -  2 June 2011 PDF116KB
Community & Public Health & Disability Support Advisory Committee -9 June 2011 PDF119KB

Public Meeting Ends