April 2008 - Board Meetings - CDHB Meetings & Minutes

MEETINGS and MINUTES
Canterbury District Health Board Meetings

Meeting Agenda - 19 AUGUST 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

PDF176KB

Apologies

Item 1

Board Members Interests Register

PDF109KB

Item 2

Confirmation of Previous Minutes - 15 July 2011

PDF108KB

Item 3

Carried Forward/ Action List Items

PDF60KB

Reports

Item 4

Chairs Update (Oral Update)

Item 5

Chief Executives Update

PDF344KB

Item 6

Finance Report

PDF348KB

Item 7
Proposed Canterbury Laboratory Service Model PDF1529KB

Item 8

Board Role in a Civil Defence National Emergency - Presentation

Item 9

Advisory Committee Updates:

- Quality, Finance Audit & Risk Committee

- Hospital Advisory Committee

- Community & Public Health & Disability Support Advisory Committee Separately Circulated)

PDF129KB

PDF131KB

Item 10

Resolution to Exclude the Public

PDF98KB

Information Items

Advisory Committee Confirmed Public Meeting Minutes

Hospital Advisory Committee - 30 June 2011

PDF105KB

Community & Public Health & Disability Support Advisory Committee -7 July 2011

PDF115KB

Final 2011/12 CDHB Maori Health Plan PDF1329KB

Public Meeting Ends

Item	Topic	File
	Please Note: All files are in PDF format
	Agenda and Attendance List	PDF176KB
	Apologies
Item 1	Board Members Interests Register	PDF109KB
Item 2	Confirmation of Previous Minutes - 15 July 2011	PDF108KB
Item 3	Carried Forward/ Action List Items	PDF60KB
Reports
Item 4	Chairs Update (Oral Update)
Item 5	Chief Executives Update	PDF344KB
Item 6	Finance Report	PDF348KB
Item 7	Proposed Canterbury Laboratory Service Model	PDF1529KB
Item 8	Board Role in a Civil Defence National Emergency - Presentation
Item 9	Advisory Committee Updates: - Quality, Finance Audit & Risk Committee - Hospital Advisory Committee - Community & Public Health & Disability Support Advisory Committee Separately Circulated)	PDF129KB PDF131KB
Item 10	Resolution to Exclude the Public	PDF98KB
Information Items
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee - 30 June 2011		PDF105KB
Community & Public Health & Disability Support Advisory Committee -7 July 2011		PDF115KB
Final 2011/12 CDHB Maori Health Plan		PDF1329KB
Public Meeting Ends