Board Meeting March 27

SOUTH CANTERBURY DISTRICT HEALTH BOARD MEETING OF BOARD MEMBERS

TO BE HELD ON 27 MARCH 2009 AT 10.30 AM
IN THE MAIN ROOM, EDUCATION CENTRE

AGENDA

1. APOLOGIES

2. DECLARATIONS OF INTEREST

3. CONFIRMATION OF MINUTES OF MEETING HELD 27 FEBRUARY 2009

4. MATTERS ARISING FROM THE MINUTES
Items not covered elsewhere in agenda

5. CHIEF EXECUTIVE REPORT

6. VERBAL REPORT FROM DEPUTY CHAIR OF THE AUDIT & ASSURANCE COMMITTEE MEETING HELD ON 12 MARCH 2009

7. VERBAL REPORT FROM CHAIR OF HOSPITAL ADVISORY COMMITTEE FROM MEETING OF 27 MARCH 2009

8. FINANCIAL REPORTS

9. DEED OF STANDING OFFER FOR THE SUPPLY OF AMBULATORY SYRINGE PUMPS

10. DHBNZ QUARTERLY UPDATE FOR BOARDS FEBRUARY 2009 PART ONE AND PART TWO

11. HOME BASED SUPPORT SERVICES EVALUATION

12. REINVESTMENT OF SAVINGS

13. ACCESS TO PRIMARY CARE

14. SOUTH ISLAND HEALTH SERVICE PLANNING MEMO AND INITIATION DOCUMENT

15. PUBLIC EXCLUDED RESOLUTION

PUBLIC EXCLUDED

16. CHIEF EXECUTIVE REPORT
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)

17. INDUSTRIAL RELATIONS 
OIA 1982 S. 9 (2) (j) Industrial Relations
NZPHD Sch. 3 cl. 32 (a)

18. NATIONAL CONTRACTING ACTIVITY
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)

19. DHBNZ REPORTS 
Verbal update from Chair
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)

20. CATERING & CLEANING TENDERS 
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)

21. STATEMENT OF INTENT 175 Approve
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)

22. RESUME PUBLIC SESSION RESOLUTION  - Decisions made in public excluded session are announced to the public

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