Committee | Time | January | February | March | April | May | June |
Community and Public Health Advisory Committee (CPHAC) | 10am-12pm | Wed 20 MD |
| Wed 15 SDR | |||
Disability Support | 1.30-4.30pm |
| TBA | TBA | |||
Open Hospital Advisory Committee (HAC) | 1.30 - 4.30pm | Wed 13 Grafton | Wed 20 Grafton | Wed 1 Grafton | Wed 12 Grafton | ||
Open Board meeting | 10am - 4pm | Wed 27 Grafton | Wed 10 Grafton | Wed 22 Grafton | |||
| Time | July | August | September | October | November | December |
CPHAC | 10am-12pm | Wed 7 SDR | Wed 30 Grafton | ||||
DiSAC | 1.30-4.30pm | TBA | TBA | ||||
Open HAC | 1.30 - 4.30pm | Wed 24 Grafton | Wed 4 Grafton | Wed 16 Grafton | Wed 27 Grafton | ||
Open Board meeting | 10am - 4pm | Wed 3 Grafton
| Wed 14 Grafton
| Wed 25 Grafton
| Wed 6 Grafton | Wed 18 Grafton |
Six weekly meeting cycle
Week 1 – ADHB Finance, Risk and Assurance Committee and HAC.
Week 2 – WDHB Audit and Finance Committee and HAC.
Week 3 – MHAC or CPHAC and DiSAC*.
Week 4 – ADHB Board.
Week 5 – WDHB Board.
Week 6 – No regular meetings scheduled.
Venues
Grafton– A+ Trust Room, Clinical Education Centre, Level 5, Auckland City Hospital
SDR– Sir Douglas Robb Board Room, Level 7, Building 14, Greenlane Clinical Centre, Greenlane
MD– Marion Davis Library, Building 43, Auckland City Hospital, Grafton