April 2008 - Board Meetings - CDHB Meetings & Minutes

MEETINGS and MINUTES
Canterbury District Health Board Meetings

Meeting Agenda - 20 MAY 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

PDF173KB

Apologies

Item 1

Board Members Interests Register

PDF109KB

Item 2

Confirmation of Previous Minutes - 15 April 2011

PDF94KB

Item 3

Carried Forward/ Action List Items
PDF63KB

Reports

Item 4
Chairs Update (Oral Update) PDF72KB

Item 5

Chief Executives Update

PDF301KB

Item 6

Finance Report

PDF333B

Item 7
CHOC Capex Report PDF82KB

Item 8

Kaikoura Hospital Facility Update

PDF79KB

Item 9

Advisory Committee Updates:

- Quality, Finance Audit & Risk Committee

- Hospital Advisory Committee

- Community & Public Health & Disability Support Advisory Committee

PDF134KB

PDF138KB
PDF128KB

Item 10 Resolution to Exclude the Public PDF98KB

Information Items

Advisory Committee Confirmed Public Meeting Minutes

Hospital Advisory Committee - 3 February 2011 PDF101KB

Community & Public Health & Disability Support Advisory Committee -10 February 2011 PDF119KB

Health Targets Quarter 2 PDF1146KB

Better Sooner More Convenient Update PDF964KB

Maori & Pacific Health Update PDF189KB

Public Meeting Ends

Item	Topic	File
	Please Note: All files are in PDF format
	Agenda and Attendance List	PDF173KB
	Apologies
Item 1	Board Members Interests Register	PDF109KB
Item 2	Confirmation of Previous Minutes - 15 April 2011	PDF94KB
Item 3	Carried Forward/ Action List Items	PDF63KB
Reports
Item 4	Chairs Update (Oral Update)	PDF72KB
Item 5	Chief Executives Update	PDF301KB
Item 6	Finance Report	PDF333B
Item 7	CHOC Capex Report	PDF82KB
Item 8	Kaikoura Hospital Facility Update	PDF79KB
Item 9	Advisory Committee Updates: - Quality, Finance Audit & Risk Committee - Hospital Advisory Committee - Community & Public Health & Disability Support Advisory Committee	PDF134KB PDF138KB PDF128KB
Item 10	Resolution to Exclude the Public	PDF98KB
Information Items
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee - 3 February 2011		PDF101KB
Community & Public Health & Disability Support Advisory Committee -10 February 2011		PDF119KB
Health Targets Quarter 2		PDF1146KB
Better Sooner More Convenient Update		PDF964KB
Maori & Pacific Health Update		PDF189KB
Public Meeting Ends