MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda - 16 September 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

PDF171KB
 

Apologies

  

Item 1

Board Members Interests Register

PDF110KB

Item 2

Confirmation of Previous Minutes - 19 August 2011

PDF114KB

Item 3

Carried Forward/ Action List Items

PDF60KB
Item 4 Submission CCC Central City Plan (To be separately Circulated) -
Item 5 Submission Regional Land Transport Strategy (To be presented) -

Reports

  

Item 6

Chairs Update (Oral Update)

 -

Item 7

Chief Executive's Update

PDF240KB

Item 8

Finance Report

PDF331KB

Item 9

Advisory Committee Updates:

- Quality, Finance  Audit & Risk Committee

- Hospital Advisory Committee

- Community & Public Health & Disability Support Advisory Committee (To be separately Circulated) 

  

PDF130KB

PDF147KB

-

 

Item 10

Resolution to Exclude the Public

PDF97KB

Information Items

Advisory Committee Confirmed Public Meeting Minutes

  

Hospital Advisory Committee -  28 July 2011

PDF104KB

Community & Public Health & Disability Support Advisory Committee -11 August 2011

PDF126KB
Health Targets Quarter 4 2010/11 PDF1729KB
Maori & Pacific Health Update PDF242KB
Health Innovation Hub - Information Paper PDF1529KB

Public Meeting Ends