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MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda -12 FEBRUARY 2010

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	PDF177KB
	Apologies
Item 1	Board Members Interests Register	PDF115KB
Item 2	Confirmation of Previous Minutes - 11 December 2009	PDF152KB
Item 3	Carried Forward/Action Points	PDF78KB
Reports
Item 4	Chairperson's Report	PDF82KB
Item 5	Chief Executive's Update	PDF332KB
Item 6	Finance Report	PDF323KB
Item 7	Ethics of Association	PDF252KB
Item 8	Facilities Development Project Committee - Establishment	PDF122KB
Advisory Committee Updates
Item 9	Quality, Finance, Audit and Risk Committee - 27 January 2010	PDF160KB
	Hospital Advisory Committee - 28 January 2010	PDF173KB
Item 10	Resolution to Exclude the Public	PDF110KB
Information Items
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee - 26 November 2009		PDF141KB
Community and Public Health & Disability Support Committee -15 October 2009		PDF149KB
Public Meeting Ends

CDHB Meetings & Minutes