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MEETINGS and MINUTES

Canterbury District Health Board Meetings

Meeting Agenda - 16 February 2012

Commencing at 9.00am, in the Board Room, 3rd Floor, The Princess Margaret Hospital, Christchurch

 

Item	Topic	File
	Please Note: All files are in PDF format
	Agenda and Attendance List	PDF169KB
	Apologies
Item 1	Board Members Interests Register	PDF110KB
Item 2	Confirmation of Previous Minutes - 9 December 2011 and 16 December 2011	PDF70KB PDF109KB
Item 3	Carried Forward/ Action List Items	PDF65KB
Reports
Item 4	Chairs Update (Oral Update)	-
Item 5	Chief Executive's Update	PDF155KB
Item 6	Finance Report	PDF455KB
Item 7	Delegations Annual Plan  2012/13	PDF67KB
Item 8	Capex Replacement Leased CT Scanner	PDF638KB
Item 9	Submission  Green Paper Vulnerable Children	PDF297KB
Item 10	CDHB Governance Issues	PDF8414KB
Item 11	CDHB Fees & Expenses Policy	PDF4040KB
Item 12	Building Infrastructure  Decision  Making Framework	PDF322KB
Item 13	Advisory Committee Updates: - Quality, Finance  Audit & Risk Committee - Hospital Advisory Committee	PDF132KB PDF144KB
Item 14	Resolution to Exclude the Public	PDF98KB
Information Items
Advisory Committee Confirmed Public Meeting Minutes
Hospital Advisory Committee -  1 December  2011		PDF142KB
Earthquake Recovery - Relationship Community & Public Health to CERA CCC		PDF108KB
Public Meeting Ends

CDHB Meetings & Minutes