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MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda -20 November 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	PDF184KB
	Apologies
Item 1	Board Members Interests Register	PDF115KB
Item 2	Confirmation of Previous Minutes - 9 October 2009	PDF156KB
Item 3	Carried Forward/Action Points	PDF67KB
Reports
Item 4	Chairperson's Report	PDF84KB
Item 5	Chief Executive's Update	PDF442KB
Item 6	Finance Report	PDF320KB
Item 7	Additional Medical Beds Appendix 1	PDF106KB PDF89KB
Item 8	Alcohol and Drug (AOD) Redesign (Inc Appendix 1) Appendix 2	PDF180KB PDF368KB
Item 9	Maori & Pacific Health Update	PDF380KB
Item 10	Darfield Hospital - Update Appendix 1	PDF76KB PDF39KB
Item 11	Membership Hospital Car Parking Committee Appendices	PDF100KB PDF355KB
Advisory Committee Updates
Item 12	Quality, Finance, Audit and Risk Committee - 30 October 2009	PDF172KB
	Hospital Advisory Committee - 29 October 2009	PDF170KB
	Community & Public Health and Disability Support Advisory Committee - 15 October 2009	PDF174KB
Item 13	Resolution to Exclude the Public	PDF110KB
Information Items
Mental Health Leadership Group - Membership Appendix 1		PDF75KB PDF170KB
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee - 1 October 2009		PDF132KB
Community and Public Health & Disability Support Committee -17 September 2009		PDF137KB
CDHB Facilities Master Plan Documents (Previously considered in the public excluded section of this meeting)
Facilities Master Plan - Report and Selected Appendices		PDF27445.12KB
Health Services Plan Adopted Board 3 November 2008		PDF6123.61KB

CDHB Meetings & Minutes