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MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda - 16 December 2011

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	PDF168KB
	Apologies
Item 1	Board Members Interests Register	PDF128KB
Item 2	Confirmation of Previous Minutes - 23 November 2011	PDF117KB
Item 3	Carried Forward/ Action List Items	PDF61KB
Reports
Item 4	Chairs Update (Oral Update)	-
Item 5	Term for Committee Chairs	PDF147KB
Item 6	Chief Executive's Update	PDF147KB
Item 7	Finance Report	PDF407KB
Item 8	Annual Plan SOI Timetable for 2012/13	PDF457KB
Item 9	Capex Request- Additional Ward Parkside	PDF1022KB
Item 10	Kaikoura Health Facility Update	PDF147KB
Item 11	CDHB Workforce 15 Months on - Update Presentation
Item 13	Advisory Committee Updates: - Quality, Finance  Audit & Risk Committee - Hospital Advisory Committee	PDF140KB PDF131KB
Item 14	Resolution to Exclude the Public	PDF97KB
Information Items
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee -  3 November 2011		PDF112KB
Health Targets Q1		PDF131KB
18 November 2011 Informal Board Meeting - Notes		PDF851KB
2012 Workplan		PDF851KB
Public Meeting Ends

CDHB Meetings & Minutes