15 February 2012 - Auckland District Health Board

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ADHB Board Author: Ian Bell 8077) Subject: Replacement 7 CR Readers Recommendation That the ADHB Board approves a business case for the replacement of 7 Computed Radiology Readers for a sum of $630,505.06. Background 76 This was discussed by the Audit and Finance Committee at their meeting on 25 January 2012.
ADHB Board Author: Ian Bell 8077) Subject: Fleet Instruments, Central Sterile Supplies Recommendation That the ADHB Board authorises the purchase of instrument for all operating rooms at Auckland City Hospital at a capital cost of $907,000. Background 77 This was discussed by the Audit and Finance Committee at their meeting on 25 January 2012.
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Auckland District Health Board Boar
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Karakia E te Kaihanga e te Wahingar
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7 3 CONFLICTS OF INTEREST
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ADHB BOARD INTERESTS REGISTER NAME
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NAME OF BOARD MEMBER Rob COOPER Lee
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15 4 CONFIRMATION OF MINUTES - WEDN
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5 Action Points 2 November 2011 All
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8.1 Committee Recommendations Commu
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Next Meeting The meeting closed at
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25 Board Action Points from the mee
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6.1 Report - Verbal 29
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COMMUNITY AND PUBLIC HEALTH ADVISOR
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37 7.1 Chief Executive’s Summary
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Introduction This report covers the
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� Director of Surgery Ian Civil h
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Therapy) while working part time as
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Strong performance against the othe
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Annual Review Total Maori Pacific I
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The overall goal being: Both WDHB a
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Māori Provider Development Scheme
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establishing links with Primary car
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The information set out on the foll
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Projects Phase On Time 978 - Increa
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participation 1099 - Develop and im
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1067 - Continue regional lung tumou
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1120 - Waitemata and Auckland DHBs
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INTRODUCTION With over 10,000 (head
Page 70 and 71: CONTENTS ADHB Workforce Composition
Page 72 and 73: ADHB WORKFORCE BY AGE As displayed
Page 74 and 75: ADHB MAORI & PACIFIC WORKFORCE As d
Page 76 and 77: GENDER BY OCCUPATIONAL GROUP Althou
Page 78 and 79: ADHB HEALTHCARE SERVICE GROUP PROFI
Page 80 and 81: JOB STATUS BY HEALTHCARE SERVICE GR
Page 83: 7.2 Health Targets 39
Page 86 and 87: Project: Primary Objective: That at
Page 88 and 89: Project: Children’s Acute Patient
Page 90 and 91: Project: Shorter waits for Radiatio
Page 92 and 93: Project: Cardiac Bypass Surgery 48
Page 94 and 95: Project: Diabetes Primary Objective
Page 96 and 97: Project: Increased Immunisation Pri
Page 99: 55 8.1 Committee Recommendations Co
Page 103: 9.1 DAP Projects Report 59
Page 107 and 108: Group Pack Report Group/Committee:
Page 109: 10 LIVE WITHIN OUR MEANS 10.1.1 Fin
Page 113 and 114: ADHB Board Author: Ian Bell (8077)
Page 115 and 116: 1. Establishm ent AUCKLAND DISTRICT
Page 117 and 118: � treasury Consumable & Capital P
Page 119: ADHB Board Author: Ian Bell 8077) S
Page 125 and 126: Date Wednesday 15 February 2012 To
Page 127 and 128: 83 Auckland DHB is unable to meet t
Page 129 and 130: 9 'V9 ~-::uatii I £9l0 ~!J OJOYS Y
Page 131: 87 BUILDING 15 - LEVEL LG G R E E N
Page 135 and 136: 91 Auckland District Health Board B
Page 137 and 138: 93 Statement of Financial Performan
Page 139 and 140: 95 Statement of Cashflows for the Y
Page 141: Year to Date � The result for the
Page 144 and 145: 100
Page 146 and 147: 102
Page 149 and 150: MEETING DETAILS Time and Date 2:00p
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15 February 2012 - Auckland District Health Board

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