SOUTH CANTERBURY DISTRICT HEALTH BOARD
MEETING OF BOARD MEMBERS
TO BE HELD ON 29 JANUARY 2010 AT 10.30 AM
IN THE MAIN ROOM, EDUCATION CENTRE
AGENDA
1. APOLOGIES
Jan Gilbert
2. DECLARATIONS OF INTEREST
3. CONFIRMATION OF MINUTES OF MEETING HELD 11 DECEMBER 2009
4. MATTERS ARISING FROM THE MINUTES
Items not covered elsewhere in agenda
5. BOARD ACTION PLAN
6. CHIEF EXECUTIVE REPORT and Draft Stocktake Against "In Good Hands"
7. HOSPITAL ADVISORY COMMITTEE MEETING HELD ON 29 JANUARY 2010
Verbal report
8. FINANCIAL REPORTS
8A. SOUTH CANTERBURY HEALTH FOUNDATION
8B. ORGANISATIONAL VALUES Introduction and Values
9. UPDATE ON CHANGES & CHALLENGES NATIONALLY
Presentation by Stephen McKernan, Director General of Health
11:30 – 12:30
10. PUBLIC EXCLUDED RESOLUTION
PUBLIC EXCLUDED
11. PRIMARY HEALTH ESTABLISHMENT BOARD UPDATE
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
12. PLANNED RESPITE CARE BEDS
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
13. 2010/11 DISTRICT ANNUAL PLAN
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
14. INDUSTRIAL RELATIONS
OIA 1982 S. 9 (2) (j) Industrial Relations
NZPHD Sch. 3 cl. 32 (a)