SCDHB

Board Meeting Jan 27

SOUTH CANTERBURY DISTRICT HEALTH BOARD MEETING OF BOARD MEMBERS

TO BE HELD ON 27 JANUARY 2012 AT 10.30 AM IN THE MAIN ROOM, EDUCATION CENTRE

AGENDA

1. APOLOGIES

Warwick Isaacs

2. DECLARATIONS OF INTEREST

3. CONFIRMATION OF MINUTES OF MEETING HELD 9 DECEMBER 2011

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

5. BOARD ACTION PLAN

6. CHIEF EXECUTIVE REPORT

7. HOSPITAL ADVISORY COMMITTEE UPDATE Verbal

8. FINANCIAL REPORTS

9. TARGET 30 EFFICIENCY & SAVINGS

10. PRIMARY RING FENCE EXPENDITURE PROGRAMME

11. QUARTER ONE 2011/12 PERFORMANCE

12. PALLIATIVE CARE REVIEW

13. MENTAL HEALTH COMMISSION SITE VISIT REPORT – 13 & 14 OCTOBER 2011

14. PUBLIC EXCLUDED RESOLUTION

 

PUBLIC EXCLUDED

15. INDUSTRIAL RELATIONS

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

NZPHD Sch. 3 cl. 32 (a)

16. BOARD ACTION PLAN

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

NZPHD Sch. 3 cl. 32 (a)

17. LEGAL UPDATE

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

NZPHD Sch. 3 cl. 32 (a)

18. OFFICE OF AUDITOR GENERAL REPORT TO THE MINISTER

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

NZPHD Sch. 3 cl. 32 (a)

19. ANNUAL PLAN 2012/13

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

NZPHD Sch. 3 cl. 32 (a)

20. SEISMIC UPDATE

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

NZPHD Sch. 3 cl. 32 (a)

21. INSURANCE UPDATE

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

NZPHD Sch. 3 cl. 32 (a)

22. MRI UPDATE Verbal Update

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

NZPHD Sch. 3 cl. 32 (a)

23. INCIDENT MANAGEMENT NOVEMBER/DECEMBER 2011

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

NZPHD Sch. 3 cl. 32 (a)

24. 2012/13 FINANCIAL OVERVIEW Presentation & Discussion

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

NZPHD Sch. 3 cl. 32 (a)

25. RESUME PUBLIC SESSION RESOLUTION