A toss of a coin has
determined that the first meeting of the new Southern
District Health Board will be in Invercargill on May 6, Otago
chairman Errol Millar advised yesterday.
He told the Otago board he and his Southland counterpart,
Paul Menzies, had agreed on the date, which would have been
the Otago board's usual meeting day, and then tossed a coin
to determine the venue.
It was going to be challenging fitting the double board and
senior executives into the boardroom at the Old Nurses Home
at Southland Hospital and some money might have to be spent
to "make adjustments", he said.
Depending on how many senior managers attended, there could
be up to 30 participants at the meeting.
Member Richard Thomson said they could hire a suitable space
for $200.
Mr Millar said they would be looking at other options.
Asked if video-conferencing would be available for members,
Mr Millar said he was not ruling out its use, but would
rather it was the exception rather than the rule, because it
would be complicated with such a large group.
Mr Millar and Mr Menzies were endeavouring to attend each
other's board meetings before May so they would be well
acquainted with each board's issues, Mr Millar said. Mr
Menzies, however, had been unable to attend the Otago meeting
yesterday.
Health Minister Tony Ryall has not announced when the new
board chairman and deputy will be appointed, but it is
understood it may be near to the time of the May meeting.
Reporting on progress towards managing the change to one
board, chief regional financial officer Robert Mackway-Jones
said one of the matters would be choosing a new logo.
After the meeting, he said he could not give any detail at
this stage on how this would be done.
Work had already begun on technical matters including
financial reporting, industrial relations issues, information
technology, transferring employment to the new organisation
and tax arrangements, he told the meeting.
"There is a lot of activity. Most of it is behind-the-scenes
stuff."
Mr Millar noted that discussions had already begun with chief
executive Brian Rousseau regarding his situation.
He is employed by the Otago board, which has an agreement
that he can also work for the Southland board.
The two boards share his salary costs.
The change would mean a change in his terms and conditions,
but Mr Millar said he had already indicated to his chief
executive "there isn't going to be largesse to distribute".
Another issue which has to be addressed by the boards is who
will provide electoral services for the October elections.
Otago has used the Dunedin City Council in the past and
Southland the Gore District Council. Both have been asked to
come up with a proposal on how they would cover the combined
area.
- elspeth.mclean@odt.co.nz
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