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Archived Board Meeting Papers
Board Meeting 13/02/02
Adv Com Meetings 27/02/02
Board Meeting 13/03/02
Adv Com Meeting 27/03/02
Minutes CPHAC 27/02/02
Board Meeting 10/04/02
Agenda
Minutes 13/03/02
HAC Meeting 24/04/02
Board Meeting 8/05/02
Adv Com Meetings 22/05/02
CPHAC Agenda
CPHAC Minutes 27/03/02
HAC Agenda
Minutes HAC 24/04/02
Adv Com Meeting 5/06/02
Agenda
Minutes 27 February 2002
Board Meeting 12/06/02
Agenda
Minutes 8 May 2002
Adv Com Meetings 26/06/02
CPHAC/DSAC Agenda
HAC Agenda
HAC 24/6/02 Minutes
CPHAC/DSAC Minutes
Board Meeting 26/06/02
Agenda
Board Meeting 10/07/02
Agenda
Minutes 12 June 02
Adv Com Meetings 24/07/02
DSAC Agenda
DSAC Prev Mins
CPHAC Agenda
CPHAC Prev Mins
HAC Agenda
HAC Prev Mins
Board Meeting 14/08/02
Agenda
Minutes 26 June 02
Minutes 10 July 02
Adv Com Meetings 28/08/02
CPHAC Agenda
CPHAC minutes
HAC Agenda
HAC Minutes
Board Meeting 11/09/02
Agenda 11/09/02
Minutes 14/08/02
Adv Com meetings 25/09/02
DSAC Agenda
DSAC Prev Minutes
CPHAC Agenda
CPHAC Prev Minutes
HAC Agenda
HAC Prev Minutes
Board Meeting 09/10/02
Agenda
Previous minutes
Adv Com Meeting 23/10/02
CPHAC agenda
CPHAC Prev Minutes
DSAC agenda
DSAC prev minutes
HAC agenda
HAC prev minutes
Board Meeting 13/11/02
Agenda
Prev Mins
Board Meeting 11/12/02
Agenda
Previous Minutes
Board Meeting 12/02/03
Agenda
Prev Minutes
Adv Com Meeting 26/02/03
CPHAC Agenda
CPHAC Prev Min
DSAC Agenda
DSAC Prev Mins
HAC Agenda
HAC Prev Mins
Board Meeting 12/03/03
Agenda
Previous Minutes
Board Meeting 09/04/03
Agenda
Previous Minutes
Board Meeting 14/05/03
Agenda
Prev Minutes
Adv Comm Meeting 28/05/03
DSAC Agenda
DSAC Prev Minutes
CPHAC Agenda
CPHAC Prev Minutes
HAC Agenda
HAC Prev Minutes
Board Meeting 9/0703
Board Meeting 11/06/03
Agenda
Prev Mins
Board meeting 13/08/03
Adv Com Meeting 27 Aug 03
Board Meeting 10 Sept 03
Board Meeting 08 Oct 03
Board Meeting 12 Nov 03
Adv Com Meeting 26 Nov 03
Board Meeting 10 Dec 03
Board Meeting 11 Feb 04
Adv Com Meetings 25 & 26 Feb 04
Board Meeting 10 March 04
Board Meeting 14 April 04
Board Meeting 12 May 04
Adv Com Meetings 26 & 27 May 04
Board Meeting 09 June 04
Board Meeting 14 July 04
Board Meeting 11 August 04
Adv Com Meetings 25 & 26 August 04
Board Meeting 08 September 04
Board Meeting 13 October 04
Board Meeting 10 November 04
Untitled
Adv Com Meetings 24 & 25 November 04
Board Meeting 01 December 04
Board Meeting 09 February 05
Special Board meeting 16 Dec 04
Adv Com 23 Feb 05
Board Meeting 09 March 05
Board meeting 13 April 05
Board meeting 11 May 05
Adv Com 25 May 05
Board 8 June 05
Adv Com 23 June 05
Board 13 July 05
Board 10 August 05
Adv Com 24/25 Aug 05
Board 14 Sept 05
Board 12 Oct 05
Board 9 Nov 05
Adv Com 23/24 Nov 05
Board 14 Dec 05
060208 Board 8 Feb 06
060222 advisory
060308 Board 8 Mar 06
060412 Board 12 Apr 06
060510 Board 10 May 06
060524 Advisory
060614 Board June 06
060712 Board
060809 Aug board
060823 Advisory
060913 Board 13 Sept 2006
061011 Board 11 Oct 2006
061108 Board meeting 8 November 2006
061128 Special Board Meeting
Board 13 December 2006
Board 14 February 2007
070214: Board Meeting
0702: Advisory Committees
070314: Board Meeting
070509: Board Meeting
070613: Board Meeting
070808: Board Meeting
070912: Board Meeting
071008: Board Meeting
071114: Board Meeting
071205: Board Meeting
0705: Advisory Committees
0708: Advisory Committees
0711: Advisory Committees
070711: Board Meeting
080213 Board
080717: Commission Meeting
0807: Advisory Committee Meetings
080807: Commission Meeting
0808: Advisory Committees
080918: Commission Meeting
081016: Commission Meeting
081119:Commission Meeting
081119: HAC
081211: December Commission Meeting
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Feb_09 Governance Board Meeting
090217: Advisory Committees
Mar_09 Governance Board Meeting
090318: Hospital Advisory Committee
Apr_09 Governance Board Meeting
090416: Advisory Committee Meetings
May_09 Governance Board Meeting
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090520: Hospital Advisory Committee
Jul_09 Governance Board Meeting
Aug_09 Governance Board Meeting
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Sep_09 Governance Board Meeting
Oct_09 Governance Board
Jun_09 Governance Board Meeting
Nov_09 Governance Board Meeting
Dec_09 Governance Board Meeting
Publications
National Strategy Documents
Bayviews Online
Issue 141: April 2003
Issue 140: March 2003
Issue 145: July 2003
Issue 142: April 2003
Issue 143: May 2003
Issue 144: June 2003
Issue 146: July 2003
Issue 149: Oct 2003
Issue 147: Aug 2003
Issue 148: Sept 2003
Health Needs Assessment
HBDHB scores national database deal.
MOH Transition Updates
Prescription for life
The best kept secret
The good life
How good it is here
Why would you live anywhere else?
A wonderful place to live
Te Ngira
Table of contents
Mihi
Map
Foreword
Te Hauora
Nga Kaitaki
Kahungunu
Manaaki
Te Taiwhenua
Ngati
Te Kupenga
Ha o
Te Roopu
Te Tipu
Mangaroa
Te Taiwhenua
Choices
Te Whanau
Te Whatuiapiti
Tamatea
Te Wahanga
Nga
Mental
NKII
DSP summary
APoH
Untitled
2005 Health Status Review
Feedback
Achieving Excellence
Events and Activities
NZ Gynaecology Nurses Conference
Registration Form
Health Care & Family Violence
Media Releases
Media Releases: 2002
290102: Antibiotic-reistant bacteria
020402: Services moved
160402: All options
170502: More certainty
200502: 0800 HEP Help Line
190602: Free influenza vaccination
050702: Coastline Shellfish Closure
030702: Wairoa hospital care
010702: Some Napier people
280602: Coastline Shellfish Closure
270602: New diabetes service pilot
240602: Resignation of CEO
210602: Consumer group
210602: Treatment Works
210602: Coastline shellfish
200602: Hepatitis A case
170602: Coastline shellfish
100602: Clinic no shows cost
050602: Bay Home Support moves
050602: Public meeting
040602: Sexual health services
040602: Coastline shellfish
010602: Wairoa physiotherapy
120602: Coastline shellfish
310502: World Smokefree Day
300502: Cranford Hospice
300502: Coastline shellfish
240502: Medical officer
240502: 0800 HEP HELP
230502: Energy saving
100702: HB Hospital
210502: Hepatitis hotline inundated
210502: Northern Hawke's Bay
140502: Health Warning:
140502: E.coli screening
140502: International nurses' day
100502: Become a volunteer
100502: Options for HBDHB
090502: Public Health Unit
060502: Well Child Week
220402: New needle-free
190402: Brand new MRI
160402: Waireka
160402: Regular opportunities
160402: Immunise to protect
260302: HBDHB launches
250302: Board members to
210302: Healthcare Services
150702: Coastline Shellfish
170702: HBDHB appoints
190702: Coastline Shellfish
070802: Surgery postponed
010802: World Breastfeeding Week
310702: HB Coast remains closed
140802: Appointment of
140802: Robin Hape
140802: Welcome back to nursing
230802: Entire
220802: Low cost
190802: HB coast
150802: Napier bar
300802: HBDHB strictly adhering
030902: Westshore School
300802: Innovative
120902: Dental surgery
170902: HBDHB endorses
171002: DHB completes
181002: HBDHB surveyed
090902: Sewage overflow - Waipawa
301002: Community
071102: Regional council
131102: HBDHB presents
141102: HBDHB members
191102: Mr Chris Clarke
201102: Elective services
031202: New plan 2 party
041202: Revamped services
051202: Napier bar
091202: Minister of Health
161202: DHB not planning to
131202: DHB votes to
131202: Board defers
131202: DHB declares
131202: Waipatiki Lagoon
131202: New work plan
171202: Improvement to
161202: Clean up
181202: Hawke's Bay dairy
181202: Public health
241202: Heavy rain
311202: $15 GP visits
201202: Minister's funding
Media Releases: 2001
Media Releases: 2003
010103: Clive river
120103: Swimming warning
070203: Funding issues
070203: Exchange a little
030303: Board disappointed
050303: Heavy rain
190303: Heavy rain
200303: Smokefree ban
270303: We're Ready
030303: Gonorrhoea on
070403: Low-cost cervical
100403: Karamu Stream
100403: Progress made
110403: Karamu Stream
160403: HBDHB recognised
240403: Person under
280403: Person being
290403: Celebration to
050503: Well child week
120503: Joint effort
210503: Free influenza
210503: Toxic algae
230503: HBDHB
260503: HBDHB
290503: Coastline closure
050603: Be alert
050603: Entire
110603: Hawke’s Bay
130603: HBDHB
240603: All NZ
200603: Coastline
200603: Board
270603: Coastline
020703: HB Hospital
040703: Toxin levels
070703: Babies hospitalised
150703: Coastline
160703: Four cases
250703: New discharge
280703: Toxin levels
040803: Weather hinders
060803: CEO apologises
150803: HB coastline
200803: General Manager
180803: HBDHB disputes
200803: No decision
220803: HB coastline
220803: 24 children
290803: trial programme
290803: Rough seas
010903: Approximately 1200
080903: Entire
120903: Change of
120903: Representatives
150903: Joint promotion
220903: HBDHB disappointed
260903: Deafness
061003: All HB
101003: HBDHB appoints
101003: Proposed
161003: Handwashing
161003: Intermittent
031103: Main public
011103: Public meeting
071103: Regional
111103: HBDHB appoints
071103: Its OK to B U
131103: HB people
211103: HBDHB strengthens
031203: Swimming
051203: 24 more
041203: International
041203: MH&A
081203: Swimming
081203: Pleased
101203: HBDHB resolves
101203: Clean up
151203: HBDHB tackles
161203: Think
161203: Swimming
161203: Some
181203: Tis the
171203: Massive
181203: Mental health
191203: Swimming
241204: Sixteen
Media Releases: 2004
04001: Puhokio
04002: Heavy
04003: HBDHB
04004: Sewerage
04005: Sewerage
04006: Warning
04007: Disappointment
04008: Board
04009: Refute
04010: Pressure
04011: Survivors
04012: Maintain
04013: HBDHB
04014: Swimming
04015: Maraenui
04016: Buses
04019: Ward
04018: Initiatives
04017: It's time
04020: HB PHO
04021: Anzac
04022: Enza
04023: Smile
04024: Health
04025: well
04026: HBDHB
04027: Shellfish
04028: HB
04029: Want
04030: Bad
04031: Sending
04033: HB
04034: Plan
04035: Phone
04036: Reduced
04037: HB
04038: HBDHB
04039 HBDHB
04040: Save
04032: Bill
04041: Wireless
04042: Election
04043: Significant
04045: Clock
04044: Hukarere
04046: Public
04048: New
04047: Napier
04049: AAU opens
04050: Elective
04051: New
04052: New
04053: Health
04055: Looking
04060: After
04054: Work
04056: Countdown
04057: Smokefree
04058: CHB
04059: Mental
04061: Push
04062: Board
04063: Sexually
04064: New
04065: Concerns
04066: Regional
04067: Lake
04068: Lake
04069: Special
04070: Smokefree
04071: Nurses
04072: Three
04073: Swimming
04074: Consultation
04075: Vaccinators
04076: Clean
04077: First
04078: Swimming
04079: New
Media Releases: 2005
05080: Swimming
05081: Taking
05082: Board
05083: Lake
05084: DHB
05085: Swimming
05086: Its
05087: MeNZB
05088: MeNZB
05089: New
05090: Clive
05091: Puhokio
05092: Volunteers
05093: Puhokio
05094: Vaccination
05095: Lake
05096: First
05097: Needles
05098: Health
05099: Health
05100: Karamu
05101: Meningococcal
05102: Karamu
05103: New
05104: DHB
05105: Celebrating
05106: Group
05107: New
05108: Well
05109: Prepartion
05110: Back
05111: World
05112: Integrated
05113: Elective
05114: Hubba
05115: From
05116: HBDHB
05118: Country
05117: HBDHB
05119: Request
05120: District
05123: Newborns
05121: Showcasing
05122: Survey
05124: Yet
05125: Walking
05126: Tu Meke
05127: Work
05128: Epilepsy
05129: Be
05130: Men
05131: Art
05132: Baby
01533: Pandemic
05134: Investing
05135: Seeking
05136: 'Walking
05137: New
05138: Maori
05139: Diagnostic
05140: Summer
05041: AT&R
05142: Heavy
05143: Positive
05144: Heavy
05145: Safe
Media Releases: 2006
060116: HBH
060127: Funding
060131: Lake
060203: Award
060213: Celebrating
060213: Oliver
060213: Being
060217: Rural
060227: Help
060301: Steady
060303: Making
060307: No
060328: Summer
060331: Toxic
060406: Health
060410: Interpreting
060412: elective
060412: Welcome
060413: Toxin
060502: Hui
060505: Work
060510: Shared
060511: Coastline
060523: Napier
060608: Preparing
060609: Kelt
060612: 0800
060614: ED
060616: HBH
060703: Grant
060703: RFP
060804: Ministry
060811: Napier
060811: Calling
060901 Teleradiology
060919: Improvements to NHC carpark
060915 : Deaf Awareness Week
060929: HBDHB provides more elective services
061102: Summer checks
061108: HBDHB takes part in Exercise Makgill
061122 0800 number for patients
061120 Contingency planning for strike action
061123: Release of family violence report
061122: Animal Poisoning Warning
061128: Contingency plans in place
061129: Strike action underway at HBDHB
061123: Plus Rehab to provide physio services from NHC
061207: Recent rain causes swimming warning
061205: New high tech angiography suite
061205: Specialised cardiac MRI equipment
061222: Three HB retailers sell cigarettes to 14 yr old
Media Releases: 2007
070305: Health Warning
070228: Wellchild Week
070226: New Laboratory Services
070214: Whanau Mai launched
070117: Swimming warning lifted
070115: Laboratory decision
070111: Keep mozzies away
070110: Lake Tutira contaminated
070319: Open day at Napier
070319: Blood collection free
070404: 0800 number set up
070405: Contingency planning
070531: Smokefree environments
070627: Get your flu jab now
070815: DHB candidate briefing
070816: HBDHB one of three
070827: Dads day outing
070910: NIR celebrates birthday
071227: Waipatiki Lagoon warning
071227: Algal bloom warning
071219: Swimming warning
071129: Elective Services Consultation
071116: Checking swim spots
071116: National competition winners
Media Releases: 2008
080109: Lake Tutira contaminated
080110: Swim warning lifted
080115: Keep mozzies away
080116: HBDHB calling for tenders
080116: Swimming warning
080117: Swim warning lifted
080213: Algal bloom warning
080213: General swimming warning
080201: New mums
080201: One in five
080130: Be wary of algal mats
080227: Governance resolved
080227: CEO welcomes appointment
080228: BAU at HB Hospital
080224: Napier residents reassured
080214: Some swim warnings lifted
080229: Well Child Week
080325: Commissioner calls for
080502:HB Hospital preparing
080516: Commissioner appoints deputies
080523: Algal bloom warning lifted
080717: Targets Exceeded
080918: A healthy future for Wairoa
080918: Second RCSP draft
090910: Ward refurbishment
080910: Mobile Surgical Bus
080909: Agreement reached
080829: HBDHB TUANZ winner
080929: Kaupapa services move
080929: Generous donation
080926: Fresh Future Appeal
081003: Contemporary claim signed
081023: Oral health investment
081020: Kahungunu Hikoi Whenua
081124; Domestic violence help
081126:HB Hospital full
081128: Algal bloom warning
081203: Pharmacy restrictions lifted
081202: HB people to benefit
081205: Practicing certifcate surrended
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081217:Warning Lifted
081212: Swimming warning
Media Releases: 2009
090115: Dental caravan found
090116: Breathing easy
090119: Keep mozzies away
090217: Resignation GM PF&P
090318: Napier health services
090319: Progress on letter of expectation
090324: HBDHB about to begin the Magnet journey
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Untitled
090325: Ten year old selling cigarettes
090325: Take action get the flu vaccine
090420: Stay away if sick
090409: Broselow Cart making a difference
090428: Nine on same flight
090427: Influenza advice
090429: Swine Flu Update
090429: HBDHB Emergency Operations Centre established
090430: HBDHB well prepared
090501: School students quarantined
090501: Updated case numbers
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090501: What you should know
090504: ESR tests confirm
090505: HB Status Update Influenza A
090504: HB Status Update Influenza A
090506: Five suspect cases cleared
090526: School improve hearing project
090609: Six new suspect cases
090611: Prepare for swine flu
090618: HB cases of H1N1
090617: New CEO announced
090622: Correspondence School students
090624: HBDHB & CDEM encourage
Untitled
090625: HB moves to manage it phase
090626: Elective surgery postponed
090629: Novel Influenza A H1N1 09
090629: ICU visiting restricted
090703: Elective surgery postponed
090713: Free flu vaccine
090710: Visitors asked to cooperate
090710: Surgery to resume
090716: Keep sick children away from school
090721: Ata Rangi restricting visiting
090721: New screening van
090724: Printer donated
090731: Fresh Future Appeal
090814: Vaccinate against measles
090909: 40 more defibrillators
090918: Delays in ED
091016: Zero tolerance to violence
091016: Springhill decision soon
091021: New dialysis training unit
091030: Swim spot checks
091102: Retailers selling cigarettes
091110: Fresh Future appeal
Jargon Buster
Referral Guidelines
e-Governance Manual
Untitled
Part 1: Vision Mission and Values
Part 2: An Overview of the Crown Entity Model
Introduction
Key Government Relationships
Strategy Related Statutory Documents
OIA Requests, Parlimentary Questions and Select Committee Appearances
Part 3: Roles of the Board
Untitled
Untitled
Risk Awareness
Governance and the Governance Management Interface
The Strategic Role
The Role of the Chair
The Role of a Member
The Board and the CEO
The Boards Monitoring Role
Financial Monitoring and Reporting
Part 4: The Board in Action
The Board Composition and Appointments
Succession Planning
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Development of the Board Work Plan
Board Meetings
Board Committees
Conflicts of Interest
Duty not to Disclose Information
Communication with Staff
Consultation
Board Performance Evaluation
Effective Induction
Liability and Protection from Legal Claims or Proceedings
Board Governance Policies
Principles of Natural Justice
Schedule 1
Schedule 2
Schedule 3
Schedule 4
Schedule 5
Schedule 6
Schedule 7
Schedule 8
Consultation: Transfer of properties
Appendix 1
Untitled
Your rights as a consumer
Children's Code of Rights - Maori
MeNZB
Request for proposal
HB Health Awards
Exercise flubuggers
Project J2015
Elderly
Mental health
Cancer palliative
Children youth
Dental
Chronic
Acute
Structure
PHN Conference
OSMT
2008 Health Sector HR Conference
Hauora Maori Scholarships
News
Work to be done to meet health targets
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