Capital Investment Committee membership and minutes

dukeofurl made this Official Information request to Ministry of Health

The request was successful.

From: dukeofurl

Dear Ministry of Health,

Could you please provide the names of all the members of the Capital Investment Committee ( CIC) that cover the years 2015 , 2016 , 2017
Could you please provide the minutes of all the (mostly monthly) meetings of the CIC for the years 2015, 2016 and 2017
Could you please provide the agenda for all the meetings of the CIC for the years 2015 , 2016 and 2017

I would prefer all correspondence through my email address.

Yours faithfully,

dukeofurl

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Ministry of Health


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Dear S Curtis

Thank you for your request for official information, received by the
Ministry of Health on 16 April 2018. The Ministry's reference number for
your request is: H201802745

You requested:

Could you please provide  the  names of  all the members of the Capital
Investment Committee ( CIC) that cover the years 2015 , 2016 , 2017
Could you please provide the minutes of  all the (mostly monthly) meetings
of the CIC for the years 2015, 2016  and 2017
Could you please provide the agenda for  all the meetings of the CIC for
the years 2015 , 2016 and 2017

Your request has been logged and you can expect a reply no later than 15
May 2018 as required under the Official Information Act 1982.

Please note that a working day is defined in the Act as ‘any day of the
week other than a Saturday, Sunday, Good Friday, Easter Monday, Anzac Day,
Labour Day, the Sovereigns birthday, Waitangi Day and a day in the period
commencing 25 December in any year and ending 15 January in the following
year.

If a large amount of information has been requested or if the Ministry
needs to consult in order to make a decision, we may need to extend this
date (this is provided for in section 15A of the Act).  We will advise you
if such an extension is necessary.

Yours sincerely,

Greg Smith
Senior Advisor

[Ministry of Health request email]
Ministerial Services  l  Government Services  l  Office of the Director
General

[1]http://www.health.govt.nz

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Ministry of Health

Dear Steve Curtis

Dear Ms Thomas

Thank you for your request for official information received by the
Ministry of Health on16 April 2018

You requested:

            " Could you please provide the names of all the members of the
Capital Investment Committee ( CIC) that cover the years 2015 , 2016 ,
2017
            Could you please provide the minutes of all the (mostly
monthly) meetings of the CIC for the years 2015, 2016 and 2017
            Could you please provide the agenda for all the meetings of
the CIC for the years 2015 , 2016 and 2017"

We have decided to extend the expected date of our response to 5 June 2018
under Section 15A(1)(a)(b) of the Official Information Act 1982 due to the
length of time required to research the information requested and consult
with other parties.

You have the right, under Section 28 of the Act, to ask the Ombudsman to
investigate and review this decision.

The Ministry's reference number for your request is H201802745.

Warren Inkster
Ministerial Advisor

[Ministry of Health request email]

Ministerial Services
Office of the Director-General
Ministry of Health
[1]www.health.govt.nz

 
Warren Inkster
Ministerial Advisor
Government Services
Office of the Director-General
Ministry of Health
DDI: 04 496 2551
[mobile number]
Fax: 04 496 2468

http://
[2]mailto:[email address]

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2. mailto:[email address]

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Ministry of Health

Warren Inkster
Ministerial Advisor
Government Services
Office of the Director-General
Ministry of Health
DDI: 04 496 2551
[mobile number]
Fax: 04 496 2468

http://
[1]mailto:[email address]

From:        Warren Inkster/MOH
To:        [FYI request #7619 email],
Date:        10/05/2018 11:52 a.m.
Subject:        OIA201802745 Capital Investment Committee

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3. mailto:[email address]

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Ministry of Health

Dear Steve Curtis

Thank you for your request for official information received by the
Ministry of Health on16 April 2018

You requested:

            " Could you please provide the names of all the members of the
Capital Investment Committee ( CIC) that cover the years 2015 , 2016 ,
2017
            Could you please provide the minutes of all the (mostly
monthly) meetings of the CIC for the years 2015, 2016 and 2017
            Could you please provide the agenda for all the meetings of
the CIC for the years 2015 , 2016 and 2017"

We have decided to extend the expected date of our response to 5 June 2018
under Section 15A(1)(a)(b) of the Official Information Act 1982 due to the
length of time required to research the information requested and consult
with other parties.

You have the right, under Section 28 of the Act, to ask the Ombudsman to
investigate and review this decision.

The Ministry's reference number for your request is H201802745.

Warren Inkster
Ministerial Advisor

[Ministry of Health request email]

Ministerial Services
Office of the Director-General
Ministry of Health
[1]www.health.govt.nz

 
Warren Inkster
Ministerial Advisor
Government Services
Office of the Director-General
Ministry of Health
DDI: 04 496 2551
[mobile number]
Fax: 04 496 2468

http://
[2]mailto:[email address]

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2. mailto:[email address]

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Ministry of Health

Steve Curtis
[1][FOI #7619 email]

Our Ref: H201802745

Dear Steve Curtis

Thank you for your Official Information Act (the Act) request received in
16 April 2018  seeking:

the names of all the members of the Capital Investment Committee (CIC)
that   cover the years 2015 , 2016 , 2017
Could you please provide the minutes of all the (mostly monthly) meetings
of the CIC for the years 2015, 2016 and 2017
Could you please provide the agenda for all the meetings of the CIC for
the years 2015 , 2016 and 2017

We have decided to provide a partial response to your request for
information about the Capital Investment Committee pending clarification
on the content of the minutes and agendas for the years 2015, 2016 and
2017.

The information about members of the committee is as follows:

Membership is: Evan Davies (Chair), Paul Carpinter, Jan Dawson, Des
Gorman, Murray Milner, Sally Webb, and Margaret Wilsher.

Our response to the balance of your request relating to the Minutes and
Agendas of Capital Investment Committee meetings for the years 2015, 2016
and 2017 will be extended under Section 15A for an additional period to
Friday 15 June, 2018, to enable further consultation with parties referred
to in the documents.

You have the right under Section 28 of the Act, to ask the Ombudsman to
review my decision to further extend the date.

Yours sincerely

Debbie Te Awhe
General Manager
Government Services
Ministry of Health

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Ministry of Health


Attachment 14062018165710 0001.pdf
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Dear Mr Steve Curtis

Please find attached a letter regarding your OIA request including a
reference to redactions that have been made in some documents released to
you.

This is the first of three emails which include the information you
requested.

Yours sincerely

Warren Inkster

Ministerial Services (OIA)
Office of the Director-General

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Ministry of Health


Attachment CIC 2015 Agenda.pdf
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Attachment CIC 2016 Agenda.pdf
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Attachment CIC 2017 Agenda.pdf
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[Subject only] OIA H201802745 - Capital Investment Committee Agendas

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Ministry of Health


Attachment CIC Minutes 2015.pdf
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Attachment CIC Minutes 2016.pdf
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Attachment CIC Minutes 2017.pdf
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[Subject only] OIA H201802745 Capital Investment Committee Minutes

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