Minutes of the Kaipara Care Incorporated PHO Board Meeting

Karakia/Prayer by Scott Davidson

Meeting opened at 2.10 with a welcome from John Marsden Chairperson

Present
John Marsden (KCI Chair), Brian Gaukrodger, Lyndsey Bargh, Scott Davidson, Pam Baldwin, Hannah Yakas, Jen Udy (KCI Board Membersh) Chris Tipa, Rachel Kidd, Raewyn Fowlie, Julie Palmer & Maureen Hendry (KCI Staff), Ann Wilson (Alzheimers Assoc), Allan Dennis (Northcare Trust) Allan Mortenson, KCHT, Jacoba Puharich (NH), Shannon Price, Gary Brown & Cherry Waldron (Te Ha O Te Oranga), Joanna Ewenson (Trappit & Assoc – Accountants)

Apologies
Alison Anslie (Plunket), Andrea Ringrose (Privacy Officer – KCI), Judith Harris (Kauri Coast Rest Home & Hospital) Committee of the Asthma Society (Northland) Inc, Mary Munn (Careplus), Palliative Care. M/S Allan Dennis/Ann Wilkinson that the apologies be accepted. Carried

Minutes from the previous meeting
M/S Jen Udy / Hannah Yakas that the minutes of the 2003 AGM be accepted as a true and accurate record. Carried

Matters arising from the minutes
Nil

Correspondence
N/A

Treasurer's Report
See Dec 2004 Newsletter for a copy of the report.

Rachel Kidd (KCI) presented the financial report on behalf of the Treasurer for year ending 30th June 2004.

M/S John Marsden / Pam Baldwin that the financial statements for the reports be received and adopted, and that Trappitt and Assoc remain KCI’s Accountants and Auditors for the following year. Carried

KCHT Verbal Report
N/A

Operational Report
N/A

General Business
Chairperson's Report
See Dec 2004 Newsletter for a copy of this report.

Presentations
Chris Tipa, CEO, and Julie Palmer, Nursing Integration Leader, presented a combined data shows.Questions and discussion were encouraged throughout the presentations.

Next Meeting
Meeting Concluded at 3.00pm followed by afternoon tea.

Other