SOUTH CANTERBURY DISTRICT HEALTH BOARD
MEETING OF BOARD MEMBERS
TO BE HELD ON 26 JUNE 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 29 MAY 2009
4. MATTERS ARISING FROM THE MINUTES
Items not covered elsewhere in agenda
5. VERBAL UPDATE H1N1 INFLUENZA
6. CHIEF EXECUTIVE REPORT
7. FINANCIAL REPORTS
• Land & Buildings Valuations Review
• Employee Entitlements Actuarial Valuation Review
8. DHB FINANCIAL PERFORMANCE FOR THE NINE MONTH PERIOD ENDED 31 MARCH 2009
9. LONG TERM CONDITIONS FRAMEWORK
10. 21 DHBs QUARTERLY UPDATE FOR BOARDS APRIL 2009 (Memo Only)
The Quarterly Update from DHBNZ is a large file and not suitable for website download. It can be emailed to you on request. Please Contact Us to request a copy.
11. PUBLIC EXCLUDED RESOLUTION
PUBLIC EXCLUDED
12. INDUSTRIAL RELATIONS
OIA 1982 S. 9 (2) (j) Industrial Relations
NZPHD Sch. 3 cl. 32 (a)
13. NATIONAL CONTRACTING ACTIVITY
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
14. FINAL STATEMENT OF INTENT
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
15. TEKAPO STAFF FACILITY
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
16. RESUME PUBLIC SESSION
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