SOUTH CANTERBURY DISTRICT HEALTH BOARD
MEETING OF THE HOSPITAL ADVISORY COMMITTEE
TO BE HELD ON FRIDAY, 29th MAY 2009 AT 8.00 AM
IN THE MAIN ROOM, EDUCATION CENTRE,
TIMARU HOSPITAL CAMPUS, HIGH STREET, TIMARU
1. APOLOGIES
2. DECLARATIONS OF INTEREST
3. CONFIRMATION OF MINUTES OF MEETING HELD 27 MARCH 2009
4. MATTERS ARISING FROM THE MINUTES
5. FINANCIAL
6. BASE MEDICAL/SURGICAL VOLUMES and SPREADSHEET
7. ELECTIVE SERVICES PATIENT FLOW INDICATORS
8. BALANCED SCORECARD
Key Performance Indicator Report
9. CLINICAL COUNCIL UPDATE
10. ACCREDITATION SURVEY/CERTIFICATION AUDIT MAY 2009
PUBLIC EXCLUDED
11. PUBLIC EXCLUDED RESOLUTION
12. COMPLAINT MANAGEMENT FOR MARCH/APRIL 2009
OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)
13. INCIDENT MANAGEMENT FOR MARCH/APRIL 2009
OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)
14. TALBOT PARK
OIA S. 9 (2) (b) (ii) Prejudice Commercial Position NZPHD Sch. 3 cl 32 (a)
15. RESUME PUBLIC SESSION RESOLUTION