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MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda -12 June 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	PDF219KB
	Apologies
Item 1	Board Members Interests Register	PDF115KB
Item 2	Confirmation of Previous Minutes - 30 April 2009 & 8 May 2009	PDF75KB PDF115KB
Item 3	Carried Forward/Action Points	PDF72KB
Reports
Item 4	Chairperson's Report	PDF78KB
Item 5	Chief Executive's Update	PDF294KB
Item 6	Finance Report	PDF256KB
Item 7	Cancer Waiting Times - Report & Presentation	PDF94KB
Item 8	Investing in Public Health - Presentation
Item 9	Leadership Framework - Presentation
Item 10	Kaikoura Health Services - Update	PDF82KB
Item 11	Community Pharmacy Services Appendix 1 Appendix 2 Appendix 3	PDF78KB PDF89KB PDF242KB PDF485KB
Item 12	Internal Audit Charter	PDF95KB
Deputations
Item 13	Deputation - Crighton Memorial Trust
Advisory Committee Updates
Item 14	Finance, Audit and Risk Committee - 26 May 2009	PDF167KB
	Hospital Advisory Committee - 28 May 2009	PDF124KB
	Community & Public Health and Disability Support Advisory Committee - 14 May 2009	PDF162KB
Item 15	Resolution to Exclude the Public	PDF105KB
Information Items
HMSC (Health Management Systems Collaborative) Project Update Appendix 1		PDF73KB
Child & Youth Progress Report		PDF186KB
DHBNZ Updates		PDF1079KB
Investing In Public Health Appendix 1		PDF1079KB PDF1079KB
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee - 30 April 2009		PDF150KB
Community and Public Health & Disability Support Committee - 23 April 2009		PDF345KB
Project Red		PDF61KB
Public Meeting Ends

CDHB Meetings & Minutes