MEETING OF THE HOSPITAL ADVISORY COMMITTEE
TO BE HELD ON FRIDAY, 25TH SEPTEMBER 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 31st JULY 2009
4. MATTERS ARISING FROM THE MINUTES
STANDING REPORTS
5. FINANCIAL Report
6. BASE MEDICAL/SURGICAL VOLUMES
7. ELECTIVE SERVICES PATIENT FLOW INDICATORS
8. BALANCED SCORECARD
Key Performance Indicator Report
9. CLINICAL COUNCIL UPDATE
NEW REPORTS
10. ACCREDITATION REPORT
11. CERTIFICATION REPORT Memo and Corrective Action Plan
12. FAMILY VIOLENCE INTERVENTION PROGRAMME EVALUTATION
Memo and Programme Evaluation Report
PUBLIC EXCLUDED
13. PUBLIC EXCLUDED RESOLUTION
14. COMPLAINT MANAGEMENT FOR JULY/AUGUST 2009
OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)
15. INCIDENT MANAGEMENT FOR JULY/AUGUST 2009
OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)
16. TALBOT PARK
OIA S. 9 (2) (b) (ii) Prejudice Commercial Position NZPHD Sch. 3 cl 32 (a)
17. RESUME PUBLIC SESSION RESOLUTION