SOUTH CANTERBURY DISTRICT HEALTH BOARD MEETING OF BOARD MEMBERS
TO BE HELD ON 30 OCTOBER 2009 AT 10.30 PM IN THE MAIN ROOM, EDUCATION CENTRE
(Following aVisit to Talbot Hospital)
AGENDA
1. APOLOGIES
2. DECLARATIONS OF INTEREST
3. CONFIRMATION OF MINUTES OF MEETING HELD 25 SEPTEMBER 2009
4. MATTERS ARISING FROM THE MINUTES
Items not covered elsewhere in agenda
5. CHIEF EXECUTIVE REPORT
6. FINANCIAL REPORTS
7. AUDIT & ASSURANCE COMMITTEE UPDATE
Verbal report
8. COMBINED MEETING OF COMMUNITY & PUBLIC HEALTH ADVISORY COMMITTEE & THE DISABILITY SUPPORT ADVISORY COMMITTEE MEETING HELD
ON 27 OCTOBER 2009
Verbal report
9. MAORI HEALTH ADVISORY GROUP UPDATE
Verbal Report
10. ANNUAL CREDIT REVIEW
11. DISTRICT ANNUAL PLAN OBJECTIVES and QUARTERLY PROGRESS REPORTING
12. MOH ASSESSMENT OF SCDHB QUARTER FOUR 2008/09 PERFORMANCE
13. PUBLIC EXCLUDED RESOLUTION
PUBLIC EXCLUDED
14. CHIEF EXECUTIVE REPORT
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
15. INDUSTRIAL RELATIONS
OIA 1982 S. 9 (2) (j) Industrial Relations
NZPHD Sch. 3 cl. 32 (a)
16. ANNUAL REPORT & YEAR IN REVIEW
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
17. CREDIT NOTE & WRITE OFF APPROVAL
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
18. RENEWAL RADIOLOGY SERVICE CONTRACT PHILLIPS HEALTHCARE
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
19. HOME BASED SUPPORT SERVICES CONTRACT SERVICE AGREEMENTS FOR DELIVERY OF RESTORATIVE PACKAGES OF CARE
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
20. SOUTH ISLAND DHBS -COLLECTIVE DECISION MAKING
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)
21. RESUME PUBLIC SESSION RESOLUTION