MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda -9 October 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

PDF116KB

Item 2

Confirmation of Previous Minutes - 11 September 2009

PDF146KB

Item 3

Carried Forward/Action Points

PDF77KB

Reports

 

Item 4

Chairperson's Report

PDF82KB

Item 5

Chief Executive's Update

PDF329KB

Item 6

Finance Report

PDF245KB

Item 7

Kaikoura Health Services Update (Oral)

 

Item 8

Canterbury DHB - Draft District Cancer Plan

Appendix 1

PDF85KB

PDF1188KB

Item 9

Meeting Dates 2010

Appendix 1

PDF81KB

PDF20KB

Item 10

Board & Committee Members - Mileage Rates

Appendix 1

Appendix 2

PDF133KB

PDF790KB

PDF239KB

Advisory Committee Updates

Item 11

Finance, Audit and Risk Committee - 29 September 2009

PDF174KB

 

Hospital Advisory Committee - 1 October 2009

PDF153KB

 

Community & Public Health and Disability Support Advisory Committee - 17 September 2009

PDF160KB

Item 12

Resolution to Exclude the Public

PDF106KB

Information Items

Advisory Committee Confirmed Public Meeting Minutes

Hospital Advisory Committee - 27 August 2009

PDF127KB

Community and Public Health & Disability Support Committee -20 August 2009

PDF175KB

Public Meeting Ends