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MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda -8 May 2009

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	PDF204KB
	Apologies
Item 1	Board Members Interests Register	PDF116KB
Item 2	Confirmation of Previous Minutes - 17 April 2009	PDF165KB
Item 3	Carried Forward/Action Points	PDF73KB
REPORTS
Item 4	Chairperson's Report - Oral
Item 5	Chief Executive's Update	PDF294KB
Item 6	Finance Report	PDF256KB
Item 7	Clinical Advisors Update	PDF94KB
Item 8	Maori and Pacific Health Update	PDF574KB
Item 9	Clinical Leadership Appendix 2 Appendix 3 Appendix 4	PDF304KB PDF130KB PDF59KB PDF104KB
Item 10	Presentation - Review of Acute Medical Health Services
Item 11	Presentation Professor John Morton and Professor Kelvin Lynn
Item 12	Repayment of Equity Funding	PDF127KB
Item 13	Advisory Committee Updates
	Finance, Audit and Risk Committee - 29 April 2009	PDF158KB
	Hospital Advisory Committee - 30 April  2009	PDF147KB
	Community & Public Health and Disability Support Advisory Committee - 23 April 2009	PDF172KB
Item 14	Resolution to Exclude the Public	PDF106KB
Information Items
Health & Disability Commissioner Complaints Info		PDF1361KB
Hospital Benchmark Information Report (October - December 2008)		PDF867KB
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee - 2 April 2009		PDF150KB
Community and Public Health & Disability Support Committee - 19 March 2009		PDF345KB
Project Red		PDF61KB
Background paper- Education Environmental Protection - Professor John Morton		PDF143KB
Public Meeting Ends

CDHB Meetings & Minutes