Board Meeting
29 February 2012

Venue: Te Waiora Room, Corporate Offices, HBDHB, Corner McLeod Street and Omahu Road, Hastings

Time:  1.00pm

If you have problems viewing or downloading the board papers please email the Board Administrator.

Agenda Items:
Chief Executive Officer's Report
Financial Report

Reports from Committee Chairs:
Clinical Council

Discussion Paper:
Establishing an Inegrated Community Health Service in HB

Monitoring Issues:
Performance Framework (Q2)11-12
Human Resource KPIs (Q2) 11-12

Recommendation to Exclude the Public