15 February 2012 - Auckland District Health Board

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91 Auckland District Health Board Board Financial Report December 2011
Page 1:
Auckland District Health Board Boar
Page 5:
Karakia E te Kaihanga e te Wahingar
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7 3 CONFLICTS OF INTEREST
Page 13 and 14:
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
Page 22 and 23:
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
Page 48 and 49:
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
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CONTENTS ADHB Workforce Composition
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ADHB WORKFORCE BY AGE As displayed
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ADHB MAORI & PACIFIC WORKFORCE As d
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GENDER BY OCCUPATIONAL GROUP Althou
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ADHB HEALTHCARE SERVICE GROUP PROFI
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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 and 120: ADHB Board Author: Ian Bell 8077) S
Page 121: 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 136 and 137: $ Millions $ Millions 6 5 4 3 2 1 0
Page 138 and 139: Statement of Financial Position as
Page 140 and 141: Financial Commentary for December 2
Page 143 and 144: 99 11 GENERAL BUSINESS
Page 145 and 146: 12.1 Resolution 101 12 PUBLIC EXCLU
Page 147: AUCKLAND DISTRICT HEALTH BOARD RESO
Page 150: 9 3m to 3:00pm 10 5m 5m to 3:10pm A
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15 February 2012 - Auckland District Health Board

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