SCDHB

Board Meeting Feb 24

SOUTH CANTERBURY DISTRICT HEALTH BOARD MEETING OF BOARD MEMBERS

TO BE HELD ON 24 FEBRUARY 2012 AT 10.30 AM IN THE MAIN ROOM, EDUCATION CENTRE

AGENDA

1. APOLOGIES

2. DECLARATIONS OF INTEREST

3. CONFIRMATION OF MINUTES OF MEETING HELD 27 JANUARY 2012

4. MATTERS ARISING FROM THE MINUTES Items not covered elsewhere in agenda

5. BOARD ACTION PLAN

6. CHIEF EXECUTIVE REPORT

7. DSAC UPDATE Verbal update

8. MHAC UPDATE Verbal update

9. CPHAC UPDATE Verbal update

10. FINANCIAL REPORTS

11. TARGET 30 EFFICIENCY & SAVINGS

12. HBL BANKING & TREASURY

13. ELEVENTH OMNIBUS VARIATION TO THE 2009/10 CROWN FUNDING AGREEMENT

14. IMPROVED WAITING TIMES FOR DIAGNOSTICS

15. SI HEALTH SERVICE PLAN QUARTER TWO 2011/2012 REPORT

16. SI NEUROSURGICAL SERVICE UPDATE

17. PUBLIC EXCLUDED RESOLUTION

 

PUBLIC EXCLUDED

18. INDUSTRIAL RELATIONS

OIA 1982 S. 9 (2) (j) Industrial Relations

NZPHD Sch. 3 cl. 32 (a)

 

19. NEW COMMUNITY PHARMACY SERVICE MODEL

Ron Luxton Excluded Due To Conflict Of Interest

OIA 1982 S. 9 (2) (i) Commercial

NZPHD Sch. 3 cl. 32 (a)

 

20. LEGAL UPDATE

OIA 1982 S. 9 (2) (i) Commercial

NZPHD Sch. 3 cl. 32 (a)

 

21. ANNUAL PLAN 2012/13

OIA 1982 S. 9 (2) (i) Commercial

NZPHD Sch. 3 cl. 32 (a)

 

22. SI REGIONAL HEALTH SERVICES PLAN

OIA 1982 S. 9 (2) (i) Commercial

NZPHD Sch. 3 cl. 32 (a)

 

23. FACILITY MASTER PLAN

OIA 1982 S. 9 (2) (i) Commercial

NZPHD Sch. 3 cl. 32 (a)

 

24. MHAC COMMITTEE APPOINTMENT

OIA 1982 S. 9 (2) (a) Privacy

NZPHD Sch. 3 cl. 32 (a)

 

25. MRI UPDATE Verbal Update

OIA 1982 S. 9 (2) (i) Commercial

NZPHD Sch. 3 cl. 32 (a)

 

26. RESUME PUBLIC SESSION RESOLUTION