Thursday, 8 June 2017 Date Time 10.00am 12.00pm – Location Ministry of Health, 133 Molesworth St, Wellington room GC.2 – Chair Evan Davies (Chair) Members in Margaret Wilsher and Tony Lanigan attendance Michael Hundleby - Director Critical Projects from 11.33am, Attendees Ministry of Health: John Hazeldine - Chief Advisor DHB Funding and Planning, Tony Lloyd Programme Director, Marbeth Isaac - Finance Manager CDHB: Mary Gordon - Executive Director of Nursing, Sir Mark Solomon - Chair CDHB/Observer, Dr Rob Ojala - Clinical Lead Facilities Development Project, Angela Mills - Manager Facilities Development Project, Brad Cabell - Programme Director Construction & Property RCP: Waren Warfield - Programme Director. RLB: Neil O’Donnell Turner & Townsend Thinc: Adrian McLay - Associate, Ross Dunkerley Regional – Director NZ item 3(a). Johnstaff: Alistair Burke (Project Director) items 2(b) and (c) Item Subject Evan Davies opened the meeting at 10.00am and extended a welcome to Sir Mark Solomon who was attending the meeting. 1a Apologies David Meates, Barry Bragg. Apologies for lateness Michael Hundleby. Conflicts of Interest Noted. 1b Margaret advised that she is no longer a Director for the New Zealand Health Innovation Hub. Minutes of 5 May 2017 That the minutes of the meeting held on 5 May 2017 are accepted as a true and correct record. Moved from the Chair 1c Carried With regard to item 9 (carparking). Rob updated the meeting on a short term parking solution the CDHB were investigating.
Date Thursday, 8 June 2017 Time 10.00am – 12.00pm Location Ministry of Health, 133 Molesworth St, Wellington – room GC.2 Chair Evan Davies (Chair) Members in attendance Margaret Wilsher and Tony Lanigan Attendees Ministry of Health: Michael Hundleby - Director Critical Projects from 11.33am, John Hazeldine - Chief Advisor DHB Funding and Planning, Tony Lloyd Director, Marbeth Isaac - Finance Manager CDHB: Mary Gordon - Executive Director of Nursing, Sir Mark Solomon - Chair CDHB/Observer, Dr Rob Ojala - Clinical Lead Facilities Development Project, Angela Mills - Programme Manager Facilities Development Project, Brad Cabell - Programme Director Construction & Property RCP: Waren Warfield - Programme Director. RLB: Neil O’Donnell Turner & Townsend Thinc: Adrian McLay - Associate, Ross Dunkerley – Regional Director NZ item 3(a). Johnstaff: Alistair Burke (Project Director) items 2(b) and (c) Item Subject Evan Davies opened the meeting at 10.00am and extended a welcome to Sir Mark Solomon who was attending the meeting. 1a Apologies David Meates, Barry Bragg. Apologies for lateness Michael Hundleby. 1b Conflicts of Interest Noted. Margaret advised that she is no longer a Director for the New Zealand Health Innovation Hub. 1c Minutes of 5 May 2017 That the minutes of the meeting held on 5 May 2017 are accepted as a true and correct record. Moved from the Chair Carried With regard to item 9 (carparking). Rob updated the meeting on a short term parking solution the CDHB were investigating.
hrpg_8-6-17_final__ratified_minutes_redacted_for_website_word.docx