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Board Meeting
21 December 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 Friday 16th December 2011.

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

Decision Papers:
Theatre 7 Business Case
HBDHB Strategic Framework
Operational Plan Monitoring 2011/12
Governance Meetings & Meeting Planner
Central Region Information Services Plan (CRISP)

Recommendation to Exclude the Public