About this Site Emergency Response News FAQs Feedback Resources Related Links Events Contact Us
HBDHB - Return Home

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

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

Latest News

Magpies choose not to get the flu >

Health target results good news for all >

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)

Subscribe to our email newsletter >  
 
Structure
Strategy
Health of Hawke's Bay People
Heatlh Target Performance
HBDHB Statement of Intent 2011-14
Meeting agendas & minutes
HBDHB Board Meetings 2011
Board Meeting 21 December 2011
Board Meeting 23 November 2011
Board Meeting 26 October 2011
Board Meeting 28 September 2011
Board Meeting 24 August 2011
Board Meeting 27 July 2011
Board Meeting 22 June 2011
Board Meeting 25 May 2011
Board Meeting 27 April 2011
Board Meeting 17 November 2010
Board Meeting 15 December 2010
Board Meeting 23 March 2011
Board Meeting 23 February 2011
HBDHB Board Meetings 2012
HBDHB Board Meetings 2013
Planning and Performance
Quality and Risk Service
Regional Services Plan
Resources
Tenders & Purchasing
Presentations & Publications
About this Site Emergency Response News FAQs Feedback Resources Related Links Events Contact Us

® Copyright 2000-2011 Hawkes Bay District Health Board, all rights reserved.