- Page 1: Auckland District Health Board Boar
- Page 7: 5 2 ATTENDANCE AND APOLOGIES
- Page 11: Conflicts of Interest Quick Referen
- Page 14 and 15: NAME OF BOARD MEMBER Susan BUCKLAND
- Page 16 and 17: Robyn NORTHEY Gwen TEPANIA- PALMER
- Page 19 and 20: MEETING DETAILS Time and Date 2:00
- Page 21 and 22: The target of having ethnicity stat
- Page 23 and 24: 10.2 Finance Report The results in
- Page 25: 23 5 ACTION POINTS - WEDNESDAY 7 DE
- Page 29: 6.1 Report - Verbal 27 6.2 CPHAC Me
- Page 33: 6.2 CPHAC Membership 31
- Page 37: 7 CHIEF EXECUTIVE’S REPORT 7.1 Ch
- Page 41 and 42: CHIEF EXECUTIVE’S REPORT 1 EVENTS
- Page 43 and 44: 2 Events and news in January 2.1 Ev
- Page 45 and 46: The Metro Auckland DHB’s and Auck
- Page 47 and 48: 6.0 5.0 4.0 3.0 2.0 1.0 Dec-09 E22.
- Page 49 and 50: A paper has been presented to the J
- Page 51 and 52: Alliance Health + (AH+) AH+ are goi
- Page 53 and 54: Manukau City. The new service ADHB
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Collaborative Pacific Smoking Cessa
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� Scope of the work programme �
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Cancelled 1 0 0 Totals 73 73 -1 Pri
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define phase. Flexible application
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Whanau Ora, health promotion, child
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scheduled to meet mid September. Wo
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Auckland District Health Board Work
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METHODOLOGY Information Source The
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ADHB WORKFORCE COMPOSITION - DECEMB
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ADHB’s WORKFORCE BY ETHNICITY At
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ADHB OCCUPATIONAL GROUP COMPOSITION
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JOB STATUS BY OCCUPATIONAL GROUP Ex
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GENDER BY HEALTHCARE SERVICE GROUP,
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EMPLOYEE TURNOVER TOTAL ADHB Volunt
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7.2 Health Target Updates The Minis
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Project: Adult Acute Patient Flow P
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Project: Improved access to electiv
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Project: Better help for smokers to
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Project: Diabetes Primary Objective
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Project: Cardiovascular Risk Assess
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53 8 LIFT THE HEALTH OF PEOPLE IN A
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57 9 PERFORMANCE IMPROVEMENT 9.1 DA
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61 9.1 District Annual Plan Progres
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Goal Drill Down for Board Goal Numb
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67 10.1.1 Finance Committee Recomme
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ADHB Board Author: Ian Bell 8077) S
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� Instruct the regional internal
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74 (b) The Chief Executive, Chief M
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ADHB Board Author: Ian Bell 8077) S
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79 10.1.2 Location of Community Den
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82 clinic at ANI would serve a larg
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access especially as this is a low
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15 16 13 17 11 14 10 19 GCC 86 L E
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10.2 Finance Report 89
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$ Millions $ Millions 6 5 4 3 2 1 0
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Statement of Financial Position as
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Financial Commentary for December 2
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99 11 GENERAL BUSINESS
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12.1 Resolution 101 12 PUBLIC EXCLU
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AUCKLAND DISTRICT HEALTH BOARD RESO
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9 3m to 3:00pm 10 5m 5m to 3:10pm A