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Board Meeting
25 May 2011

Venue: Te Waiora Room, DHB Administration Offices, Corner McLeod Street and Omahu Road, Hastings

Time: 1.00pm

Agenda Items:
Agenda
Minutes of Previous Meeting
Actions
Board Work Plan
Chief Executive Officer's Report
Financial Performance Report

Reports from Committee Chairs:
Hawke's Bay Clinical Council

Decision Papers:
Report on the Napier Health Services Project
Appendix 6 - Napier Health Centre Annual Report 2009-2010
Tu Mai Review Cover Sheet
Tu Mai Review - Strategy

Monitoring Issues:
Hawke's Bay District Health Board Performance Framework Quarter 3 2010-2011
Hawke's Bay District Health Board Performance Framework Results Quarter 3 2010-2011
Human Resources KPIs

Recommendation
Recommendation to Exclude the Public

Consultation Find out more about consultations currently underway > Learning Learning Opportunities for RMOs >

Latest News

International Nurses and Midwives Day >

DHB tops triathlon with most teams entered >

Stay well in Hawke's Bay this summer >

Solid performance in national health targets >

Serious and Sentinel Events Report >

HB health sector recognises achievers >

Paid car parking consultation >

Focus moves to immunising eight month olds >

Cyanobacteria warning lifted >

Solid performance in health target results >

Cyanobacteria confirmed at Lake Tutira >

Lake Tutira Cyanobacteria Bloom >

Health Target results >

Retailers vigilant to underage tobacco sales >

Immunisation focus tops health target >

Keep warm keep well >

Steady sustained progress in Health Targets >

Countdown Kids Hospital Appeal kicks off today >

CE appointed national chair >

HB paediatrician new Children's Commissioner >

New model of care for Wairoa >

More health services for Napier >

HBDHB update one: Christchurch earthquake response >

HBDHB update two: Christchurch Earthquake response >

Resources

u HBDHB Statement of Intent 2012-15 pdf 1MB
Note: Due to minor typographical amendments, this version of our Statement of Intent 2012-15 differs from the version tabled in Parliament on 5 July 2012.

u Annual Report 2012 PDF 3.2MB

u PSEC Audit Report (pdf 690KB)

u Pacific Health Action Plan : pdf, 1.2MB

u Productive News : pdf, 620KB

u Letter from HDC - Mental Health Commissioner visit to HB pdf 194KB

u Tu Mai Ra Maori Health Strategy (2MB)

u HBDHB Purchasing Terms and Conditions : Word, 70KB

u Governance Manual : pdf, 1.2MB
u Governance Manual - Schedule of Amendments : pdf, 100KB

u Map of Hawke's Bay Hospital updated April 2012 (pdf 475KB)

u Improving the health of older people in Hawke's Bay : pdf, 850KB

u Hawke's Bay Health Status Review 2010

u Annual Plan 2012/13 (PDF 1.7MB)
u Annual Plan Minister's Letter of Approval (PDF 214KB)

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Board Meeting 25 May 2011

Resources

u HBDHB Statement of Intent 2012-15 pdf 1MB Note: Due to minor typographical amendments, this version of our Statement of Intent 2012-15 differs from the version tabled in Parliament on 5 July 2012.

u Annual Report 2012 PDF 3.2MB

u PSEC Audit Report (pdf 690KB)

u Pacific Health Action Plan : pdf, 1.2MB

u Productive News : pdf, 620KB

u Letter from HDC - Mental Health Commissioner visit to HB pdf 194KB

u Tu Mai Ra Maori Health Strategy (2MB)

u HBDHB Purchasing Terms and Conditions : Word, 70KB

u Governance Manual : pdf, 1.2MBu Governance Manual - Schedule of Amendments : pdf, 100KB

u Map of Hawke's Bay Hospital updated April 2012 (pdf 475KB)

u Improving the health of older people in Hawke's Bay : pdf, 850KB

u Hawke's Bay Health Status Review 2010

u Annual Plan 2012/13 (PDF 1.7MB) u Annual Plan Minister's Letter of Approval (PDF 214KB)

Board Meeting
25 May 2011

u HBDHB Statement of Intent 2012-15 pdf 1MB
Note: Due to minor typographical amendments, this version of our Statement of Intent 2012-15 differs from the version tabled in Parliament on 5 July 2012.

u Governance Manual : pdf, 1.2MB
u Governance Manual - Schedule of Amendments : pdf, 100KB

u Annual Plan 2012/13 (PDF 1.7MB)
u Annual Plan Minister's Letter of Approval (PDF 214KB)