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MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda -12 MARCH 2010

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	PDF172KB
	Apologies
Item 1	Board Members Interests Register	PDF115KB
Item 2	Confirmation of Previous Minutes - 12 February 2010 and 1 March 2010	PDF131KB PDF81KB
Item 3	Carried Forward/Action Points	PDF77KB
Reports
Item 4	Chairperson's Report	PDF80KB
Item 5	Chief Executive's Update	PDF314KB
Item 6	Finance Report	PDF324KB
Item 7	Presentation - CDHB Electoral Officer
Item 8	Maori and Pacific Health Update	PDF522KB
Item 9	Strategic Activity Report - 3 Month Appendix 1	PDF129KB PDF756KB
Advisory Committee Updates
Item 10	Quality, Finance Audit and Risk Committee - 3 March 2010	PDF163KB
	Hospital Advisory Committee - 4 March 2010	PDF166KB
	Community & Public Health and Disability Support Advisory Committee - 18 February 2010	PDF182KB
Item 11	Resolution to Exclude the Public	PDF116KB
Information Items
HMSC Update		PDF109KB
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee - 28 January 2010		PDF133KB
Community and Public Health & Disability Support Advisory Committee -3 December 2009		PDF137KB
Public Meeting Ends

CDHB Meetings & Minutes