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Board Meeting
23 November 2011

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

Time: 1.00pm

An agenda and meeting papers will be available for viewing on the site from 18th November 2011.

Agenda Items:
Agenda
Minutes of Previous Meeting
Actions
Chief Executive Officer's Report
Finance Report

Reports from Committee Chairs:
Clinical Council

Decision Papers:
Prioritisation of Health Resources
Renal Services Executive Summary
Renal Services Business Case
Wairoa Integrated Health Services Facility Project Report
Wairoa Integrated Health Services Facility Business Case 

Monitoring Issues:
Performance Framework (Q1)
Human Resources KPIs

Recommendation to Exclude the Public