Board Meeting Feb 26
SOUTH CANTERBURY DISTRICT HEALTH BOARD MEETING OF BOARD MEMBERS
TO BE HELD ON 26 FEBRUARY 2010 AT 10.30 AM
IN THE MAIN ROOM, EDUCATION CENTRE
AGENDA
1. APOLOGIES
2. DECLARATIONS OF INTEREST
3. CONFIRMATION OF MINUTES OF MEETING HELD 29 JANUARY 2010
4. MATTERS ARISING FROM THE MINUTES
Items not covered elsewhere in agenda
5.BOARD ACTION PLAN
6. CHIEF EXECUTIVE REPORT
7. AUDIT & ASSURANCE COMMITTEE MEETING UPDATE
8. COMBINED MEETING OF COMMUNITY & PUBLIC HEALTH ADVISORY COMMITTEE & THE DISABILITY SUPPORT ADVISORY COMMITTEE MEETING HELD ON 23 FEBRUARY 2010
Verbal report
9. MAORI HEALTH ADVISORY GROUP MEETING UPDATE
Verbal Report
10. FINANCIAL REPORTS
11. BOARD ELECTION ISSUES
12. DISTRICT ANNUAL PLAN (2009/10) OBJECTIVES QUARTERLY PROGRESS
DAP Progress Report and Memo from Chief Executive
13. MINISTER’S LETTER OF EXPECTATION
14. UPDATE ON CHANGES & CHALLENGES NATIONALLY
Presentation by Stephen McKernan, Director General of Health
11:30am – 12:30 pm
.
15. PUBLIC EXCLUDED RESOLUTION
PUBLIC EXCLUDED
16. PRIMARY HEALTH ESTABLISHMENT BOARD UPDATE
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
17. TALBOT PARK UPDATE
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
18. 2010/11 DISTRICT ANNUAL PLAN
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
19. INDUSTRIAL RELATIONS
OIA 1982 S. 9 (2) (j) Industrial Relations
NZPHD Sch. 3 cl. 32 (a)
20. LEGAL ISSUES
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
21. RESUME PUBLIC SESSION RESOLUTION