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MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda -10 July 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	PDF181KB
	Apologies
Item 1	Board Members Interests Register	PDF115KB
Item 2	Confirmation of Previous Minutes - 12 June 2009	PDF146KB
Item 3	Carried Forward/Action Points	PDF74KB
Reports
Item 4	Chairperson's Report	PDF79KB
Item 5	Chief Executive's Update	PDF311KB
Item 6	Finance Report	PDF259KB
Item 7	Strategic Activity Report (9 Months) Appendix 1	PDF101KB PDF1290KB
Item 8	Maori Health Progress Report Appendix 1 Presentation	PDF121KB PDF400KB PDF1451KB
Item 9	2010 DHB Election Procedural Matters	PDF413KB
Advisory Committee Updates
Item 10	Finance, Audit and Risk Committee - 1 July 2009	PDF174KB
	Hospital Advisory Committee - 2 July 2009	PDF154KB
	Community & Public Health and Disability Support Advisory Committee - 18 June 2009	PDF162KB
Item 11	Resolution to Exclude the Public	PDF155KB
Information Items
CPH Briefing Report Appendix 1		PDF75KB PDF75KB
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee - 28 May 2009		PDF124KB
Community and Public Health & Disability Support Committee -14 May 2009		PDF131KB
Project Red		PDF57KB
Public Meeting Ends

CDHB Meetings & Minutes