AGENDA

JOINT LEGISLATIVE OVERSIGHT COMMITTEE ON HEALTH AND HUMAN SERVICES September 27, 2016 8:30 a.m. Legislative Office Building - Room 643

I. Welcome & Opening Remarks Senator Louis Pate,

Committee Co-Chairs Presiding Co-Chair Rep. Marilyn Avila Rep. Josh Dobson II. Comments from the DHHS Secretary Rick Brajer, Secretary Sen. Louis Pate Department of Health & Human

Legislative Members Services (DHHS) Rep. Dan Bishop Rep. William D. Brisson III. Appointment of New Joint Health and Theresa Matula, Rep. Beverly M. Earle Rep. Susan Fisher Human Services and Medicaid Oversight Committee Staff Rep. Craig Horn Committees’ Behavioral Health Services Rep. Donny Lambeth Subcommittee Rep. Susan Martin (S.L. 2016-94,Sec. 12F.10;G.S. 120-208) Rep. Greg Murphy, MD Rep. Brig Gen (Ret) Gary Pendleton Sen. Chad Barefoot IV. NC 2016 Legislative Session Susan Jacobs, Sen. Tamara Barringer Budget and Fiscal Policy Highlights Committee Staff Sen. Jay J. Chaudhuri and Sen. Sen. 2016 Substantive Enacted Legislation Sen. Gladys A. Robinson Pertaining to Health and Human Services Sen. Norman Sanderson Sen. Jeff Tarte V. DHHS IT Projects Deborah Landry, Sen. Tommy Tucker Sen. Mike Woodard  NC TRACKS Committee Staff  Health Analytics Pilot (Interim Joe Cooper, Advisory Members report) Chief Information Officer Rep. Carla D. Cunningham (S.L. 2015-241, Sec. 12A.17(d)) DHHS Rep. Nelson Dollar Angela Taylor, Rep. Jean Farmer-Butterfield  NC FAST Rep. Director, NC FAST Rep. Bert Jones DHHS Rep. John Torbett Sen. Shirley B. Randleman VI. Child Welfare Program Improvement Plan Deborah Landry, Update (S.L. 2016-94, Sec.12.C) Committee Staff Kevin Kelley, Section Chief, Child Welfare Section DHHS

VII. Status Report – Local Management Steve Owen, Entities/Managed Care Organizations on Committee Staff Access to Community Facilities/Programs Mary Hooper, Executive Director NC Council of Community Programs Leza Wainwright, Chief Executive Office Trillium Health Resources Richard Topping, Chief Executive Officer, Cardinal Innovations Healthcare Solutions

VIII. Other Reports - See Committee Website

Adjourn Next Meeting: October 11, 2016