Date Friday, 22 September 2017 Time 1.00pm 3.00pm – Location Ministry of Health, 48 Hereford Street, Christchurch Chair Evan Davies Members in Margaret Wilsher, Tony Lanigan, Dr John Wood attendance Ex Officios Michael Hundleby - Director Critical Projects, David Meates Chief Executive – Canterbury DHB & West Coast DHB Attendees Ministry of Health:, John Hazeldine - Chief Advisor DHB Funding and Planning, Marbeth Isaac Hospital Redevelopment Finance Manager (via teleconference), – Lynn Archibald - minutes CDHB: Bragg, CDHB member/Observer, Dr Rob Ojala Joint Clinical Lead – Facilities Development Project, Dr Richard French Joint Clinical Lead Facilities – Development Project, Brad Cabell, Programme Director Construction and Property RCP: Waren Warfield - Programme Director RLB: Neil O’Donnell Quantity Surveyor – Turner & Townsend Thinc: Leonie Kelly Project Director, Adrian McLay – – Director - item 3. Johnstaff: Alistair Burke (Project Director) items 4 and 5. Item Subject The Chair extended a welcome to Dr Richard French who is sharing the role of Clinical Lead Facilities Development project with Dr Ojala. 1 a Apologies Angela Tony Lloyd Register of Interests Noted Dr Wood’s interests have been added. Minutes and Action Points of 31 August 2017 It was recommended that the minutes of the meeting held on 31 August 2017 were accepted as a true and correct record. Moved from the Chair Carried
Date Friday, 22 September 2017 Time 1.00pm – 3.00pm Location Ministry of Health, 48 Hereford Street, Christchurch Chair Evan Davies Members in Margaret Wilsher, Tony Lanigan, Dr John Wood attendance Ex Officios Michael Hundleby - Director Critical Projects, David Meates – Chief Executive Canterbury DHB & West Coast DHB Attendees Ministry of Health:, John Hazeldine - Chief Advisor DHB Funding and Planning, Marbeth Isaac – Hospital Redevelopment Finance Manager (via teleconference), Lynn Archibald - minutes CDHB: Bragg, CDHB member/Observer, Dr Rob Ojala – Joint Clinical Lead Facilities Development Project, Dr Richard French – Joint Clinical Lead Facilities Development Project, Brad Cabell, Programme Director Construction and Property RCP: Waren Warfield - Programme Director RLB: Neil O’Donnell – Quantity Surveyor Turner & Townsend Thinc: Leonie Kelly – Project Director, Adrian McLay – Director - item 3. Johnstaff: Alistair Burke (Project Director) items 4 and 5. Item Subject The Chair extended a welcome to Dr Richard French who is sharing the role of Clinical Lead Facilities Development project with Dr Ojala. 1 a Apologies Angela Tony Lloyd Register of Interests Noted Dr Wood’s interests have been added. Minutes and Action Points of 31 August 2017 It was recommended that the minutes of the meeting held on 31 August 2017 were accepted as a true and correct record. Moved from the Chair Carried
hrpg-22-09-17-redacted.docx