Board Meeting May 1

SOUTH CANTERBURY DISTRICT HEALTH BOARD MEETING OF BOARD MEMBERS

TO BE HELD ON 1 MAY 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 27 MARCH 2009


4. MATTERS ARISING FROM THE MINUTES
Items not covered elsewhere in agenda


5. CHIEF EXECUTIVE REPORT


6. VERBAL REPORT FROM CHAIRS OF COMBINED DSAC & CPHAC ON COMBINED
MEETING HELD ON 28 APRIL 2009


7. FINANCIAL REPORTS


8. DHB FINANCIAL PERFORMANCE FOR THE YEAR ENDED 31 JANUARY 2009
    (Large file size - If you would like a copy please request it via the Contact Us form)

9. 2006 FRS3 REVALUATION – REPAYMENT OF DEPRECIATION FUNDING


10. DISTRICT ANNUAL PLAN PERFORMANCE PROGRESS REPORTING PART ONE AND PART TWO


11. MINISTRY OF HEALTH ASSESSMENT OF SIX MONTH PERFORMANCE 2008/09


12. PROPOSED HEALTH TARGETS 


13. SOUTH ISLAND ELECTIVE SERVICES PLAN PART ONE AND PART TWO


14. GOVERNMENT’S EXPECTATION FOR PAY EMPLOYMENT CONDITIONS IN STATE SECTOR


15. DONATIONS POLICY


16. NEW PRIMARY HEALTH ORGANISATION


17. PUBLIC EXCLUDED RESOLUTION


PUBLIC EXCLUDED


18. INDUSTRIAL RELATIONS
OIA 1982 S. 9 (2) (j) Industrial Relations
NZPHD Sch. 3 cl. 32 (a)

19. MEDICAL STAFF COVER OVERNIGHT
OIA 1982 S. 9 (2) (j) Industrial Relations
NZPHD Sch. 3 cl. 32 (a)

20. NATIONAL CONTRACTING ACTIVITY
Verbal update
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)

21. REVISED DISTRICT ANNUAL PLAN
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)

22. MEDLAB CONTRACT
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)

23. INFRASTRUCTURE REVIEW
OIA 1982 S. 9 (2) (i) Commercial
NZPHD Sch. 3 cl. 32 (a)


24. RESUME PUBLIC SESSION RESOLUTION - Decisions made in the public excluded session are announced to the public.