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	Board Documents On this page you can access the public documents produced by Nelson Marlborough District Health Board. Memorandum of Agreement This agreement, signed in September 2001 between NMDHB and the manawhenua O Te Tau Ihu o Te Waka a Maui, established a partnership based on the Treaty of Waitangi with a vision of improving Maori health outcomes. District Strategic Plan This ten year strategic plan from 2002 – 2012 was prepared as a draft early in 2002 and, after a consultation period, the plan was amended and sent to the Minister of Health for approval. The adopted plan is available here as well as in public libraries. The plan has a ten-year timeframe and must be reviewed every 3 years. District Annual Plan The District Annual Plan (DAP) outlines the planned activity of the NMDHB for financial year from 1 July through to 30 June. Statement of Intent Each year the Board publishes a Statement of Intent (SOI) as required of government agencies by the Public Finance Act. This is a formal accountability document which is, essentially, a summary of the Annual Plan and details what the Board will achieve during the financial year, including financial statements. It is available here once it has been signed off by the Minister of Health and tabled in Parliament. Annual Report 08/09 (Full) - Annual Report Summary 08/09 This report produced about October/November each year (for the previous financial year) reports on the board's achievements in relation to the Statement of Intent. It is available here once it has been signed off by the Auditors and tabled in Parliament. Governance Policies Key policies of direct interest to the public are provided, including: The prioritisation policy, Setting Health Service Priorities and Service Rationing, which details the principles and decision-making criteria which guide the Board’s decision-making on funding of services. A suite of Community Involvement Policies outlining the various ways in which the Board and the community will be working together. There is an overarching policy called Community Involvement Public Access to Agenda and Minutes Establishment and Operation of Action Groups Establishment and Operation of Advocacy and Expert Reference Groups Consultation Submissions Written Reponses to Service Planning and Funding Questions Community Health Groups Board and Advisory Committee Agendas A summary agenda and the confirmed minutes of Board and Committee meetings are published on the website. If a complete copy of the agenda is required, contact the Board Office.