SCDHB

Hospital Advisory Jan 27

MEETING OF THE HOSPITAL ADVISORY COMMITTEE TO BE HELD ON FRIDAY, 27th JANUARY 2012 AT 8.30 AMIN THE MAIN ROOM, EDUCATION CENTRE,

TIMARU HOSPITAL CAMPUS, HIGH STREET, TIMARU

AGENDA

1. APOLOGIES

2. DECLARATIONS OF INTEREST

3. CONFIRMATION OF MINUTES OF MEETING HELD 25TH NOVEMBER 2011

4. MATTERS ARISING FROM THE MINUTES

5. HOSPITAL ADVISORY COMMITTEE ACTION PLAN

STANDING REPORTS

6. FINANCIAL REPORT

7. BASE MEDICAL/SURGICAL VOLUMES

8. ELECTIVE SERVICES PATIENT FLOW INDICATORS

9. BALANCED SCORECARD Key Performance Indicator Report

10. CLINICAL COUNCIL UPDATE

NEW REPORTS

11. DISCHARGE BY 11AM METRICS

12. CLINICAL COUNCIL WORK PLAN

13. CERTIFICATION CORRECTIVE ACTIONS PLANS - Cover Memo and SCDHB Corrective Action Plan and Talbot Park Corrective Action Plan

14. EMERGENCY DEPARTMENT TRIAGE SYSTEM PART 1 Presentation by Sam Powell

15. AORAKI HEALTH PATHWAYS Presentation by Bill Taine

PUBLIC EXCLUDED

16. PUBLIC EXCLUDED RESOLUTION

17. HOSPITAL ADVISORY COMMITTEE ACTION PLAN

18. COMPLAINT MANAGEMENT FOR NOVEMBER/DECEMBER 2011

OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)

19. INCIDENT MANAGEMENT FOR NOVEMBER/DECEMBER 2011

OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)

20. TALBOT PARK

OIA S. 9 (2) (b) (ii) Prejudice Commercial Position NZPHD

Sch. 3 cl 32 (a)

21. RESUME PUBLIC SESSION RESOLUTION