Public Board Meeting
2018 05 03 Hutt Valley Board Public - Cover Page Public Board meeting Meeting: Thursday, 3 May 2018 Start time: 12.30 pm Venue: Boardroom, Pilmuir House Hutt Valley DHB Lower Hutt 1 2018 05 03 Hutt Valley Board Public - Hutt Valley DHB Values, Strategic Priorities, Strategic Objectives and Minister's Expectations Hutt Valley District Health Board Whanau Ora ki te Awakairangi Healthy People, Health Families, Healthy Communities Our Values Always caring – respectful, kind and helpful Can-do – positive, learning and growing and appreciative In Partnership – welcoming, listens, communicates and involves Being our Best – innovating, professional and safe. Hutt Valley DHB Strategic Priorities Improving health of our population and reducing inequalities Improving the patient journey Best value for money and living within our means Building a thriving organisation Central Region Strategic Objectives 2017/18 Cancer Services Major Trauma Cardiac Services Mental Health and Addictions Elective Services Health Quality & Safety Healthy Aging Stroke Services Hepatitis C Palliative Care/End of Life Care ICT Regional workforce Sudden Unexpected Death in Infancy Prevention Programme Minister’s Expectations 2017/18 Refreshed NZ Health Strategy Living within our Means Working across Government National Health Targets 2 2018 05 03 Hutt Valley Board Public - AGENDA AGENDA Held on Thursday, 3 May 2018 Boardroom, Pilmuir House, Hutt Hospital Commencing at 12.30 pm BOARD PUBLIC SESSION Item Action Presenter Min Time Pg 1. PROCEDURAL BUSINESS 40 12.30 pm 1.1 Karakia 1.2 Apologies ACCEPT A Blair 1.3 Continuous Disclosure A Blair 5 - Interest Register ACCEPT - Conflict of Interest CONFIRM 1.4 Minutes of previous meeting 29 March 2018 ACCEPT A Blair 9 1.5 Matters arising from previous meeting NOTE D Oliff 15 1.6 2018 Board work plan NOTE D Oliff 16 1.7 Chair’s Report VERBAL A Blair 1.8 Chief Executive’s report, including: NOTE D Oliff 18 ∑ February 2018 financials ∑ Clinical Council update ∑ MHAIDS 3DHB update ∑ Health & Safety update 2.
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