Agendas & Minutes

A summary agenda and the confirmed minutes of Board and Committee meetings are published below. If a complete copy of the agenda is required, contact the Board Office. Agendas contain minutes from previous meetings.

Meeting Dates

 

Board Meeting Dates 2012 - Click here

 

 

 

Board Agenda 23rd August 2011
Board Agenda 26th July 2011
Board Agenda 28th June 2011
Board Agenda 24th May 2011
Board Agenda 19th April 2011

Board Agenda 8th March 2011
     Appendix - Indicators of DHB Performance Report Quarter 2 - Board Agenda 8th March 2011
     Appendix - NMDHB BSC Reporting  Initiatives - Jan 2011
Board Agenda 1st February 2011

Board Agenda 14th December 2010
     Appendix - Financials - Board Agenda 14th December 2010
Board Agenda 9th November 2010
Board Agenda 28th September 2010
Board Agenda 17th August 2010
     Appendix 1 - Nelson Site Interim Plan Business Case - Board Agenda 17th August 2010
Board Agenda 6th July 2010
Board Agenda 25th May 2010
Board Agenda 13th April 2010 (includes Appendix 1 at end of Board Agenda)
Board Agenda 2nd March 2010
     Appendix - Balanced Scorecard Report - Board Agenda 2nd March 2010
Board Agenda 26th January 2010

 

Community and Public Health Advisory Committee (CPHAC)/Disability Support Advisory Committee (DiSAC)

CPHAC/DiSAC Agenda 25th October 2011
CPHAC/DiSAC Agenda 23rd August 2011
CPHAC/DiSAC Agenda 28th June 2011
CPHAC/DiSAC Agenda 19th April 2011

CPHAC Agenda 26th October 2010
CPHAC Agenda 31st August 2010
CPHAC Agenda 22nd June 2010
CPHAC Agenda 27th April 2010
CPHAC Agenda 23rd February 2010


DiSAC Agenda 16th November 2010
DiSAC Agenda 21st September 2010
DiSAC Agenda 20th July 2010
DiSAC Agenda 18th May 2010
DiSAC Agenda 16th March 2010



Hospital Advisory Committee (HAC)

HAC Agenda 26th July 2011
HAC Agenda 24th May 2011
HAC Agenda 8th March 2011

HAC Agenda 26th October 2010
HAC Agenda 24th August 2010
HAC Agenda 22nd June 2010
HAC Agenda 20th April 2010
HAC Agenda 16th February 2010




Iwi Health Board Agenda (IHB)

IHB Agenda 28th July 2011
      Appendix - Maori Health Overview - April to June 2011

IHB Agenda 10th February 2011

IHB Agenda 2nd September 2010
IHB Agenda 10th June 2010
IHB Agenda 4th February 2010