MEETING OF THE HOSPITAL ADVISORY COMMITTEE
TO BE HELD ON FRIDAY, 31st JULY 2009 AT 8.00 AM
IN THE MAIN ROOM, EDUCATION CENTRE,
TIMARU HOSPITAL CAMPUS, HIGH STREET, TIMARU
AGENDA
1. APOLOGIES
2. DECLARATIONS OF INTEREST
3. CONFIRMATION OF MINUTES OF MEETING HELD 29 MAY 2009
4. MATTERS ARISING FROM THE MINUTES
STANDING REPORTS
5. FINANCIAL
6. BASE MEDICAL/SURGICAL VOLUMES
7. ELECTIVE SERVICES PATIENT FLOW INDICATORS
8. BALANCED SCORECARD Key Performance Indicator Report
9. DAP PRIORITIES Part One and Part Two
NEW REPORTS
10. AMBULATORY SENSITIVE HOSPITALISATIONS REPORT
11. SMO RECRUITMENT UPDATE
11a DHB HOSPITAL BENCHMARK INFORMATION
PUBLIC EXCLUDED
12. PUBLIC EXCLUDED RESOLUTION
13. COMPLAINT MANAGEMENT FOR MAY/JUNE 2009
OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)
14. INCIDENT MANAGEMENT FOR MAY/JUNE 2009
OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)
16. RESUME PUBLIC SESSION RESOLUTION
15. TALBOT PARK
OIA S. 9 (2) (b) (ii) Prejudice Commercial Position NZPHD Sch. 3 cl 32 (a)