RCHT Information Governance Steering Group (IGSG)

Peninsula Cancer Managers and Lead Cancer Nurse Meeting Date and Time : Friday 11th December 2015, 10:00 – 13:30 Strawberry Fields Conference Room, Lifton Farm Shop, Lifton PL16 0DE

Group Members: Sian Dennison (PHT) Tina Grose (RDEFT) Emma Wheatfill (SDHCFT) Katie Caley (PHT) Louise Tillotson (RDEFT) Christine Bell (SDHCFT) Pat Bartholomew (RCHT) Alex Tait (RDEFT) Sam Brenton (SDHCFT) Kathryn Radcliffe (RCHT) Charlotte Overney (NDHT) Nicola Mitchell (TST) Ruth Card (RCHT) Nathan Brasington (NDHT) Teresa Coombes (YDH) Amy Charlton (RCHT) Jonathan Miller (SWSCN) Liz Boylan (PCN)

By Invitation: GP Facilitators - Georgia Diebel (Engagement Facility Manager), Vicki Wright (Somerset), Rachel Byford (SD & Torbay, New Devon CCG), Sue Adams (Kernow)

Copies to: Maria Snell (NDHT), Sandra Sandercock (RCHT) A G E N D A Freedom of Information This group will observe the requirements of the Freedom of Information Act 2000 which allows a general right of access to recorded information including minutes of meetings, subject to specific exemptions. No one present today had any objections to their names being distributed in the minutes. Min App Lead No. No: 1. Welcome / Apologies for Absence Apologies – Charlotte Overney, Nicola Mitchell, Pat Bartholomew 2. Ratification of Minutes of Previous Meeting – 11th September 2015 A

3. Matters Arising (Action Grid attached) B - South West Cancer Access Policy Draft v7 28 September 2015 C

4. Cancer Pathway Developments - Network Update CSMs – Urology Workshop feedback LB

5. Two Week Wait: CSMs/JM Devon wide NICE 2WW Meeting - feedback Develop Local 2WW Implementation Plans Peninsula 2WW Referral Forms – Progress to date

6. Cancer Strategy Meeting 13th November 2015 - feedback KR/EW/CO

7. Breach Allocation Summit 10th December 2015 - feedback NM

8. Britain Against Cancer Conference 8th December - feedback ND/SD

Agenda – CMM Dec 15 v0.1 – 03.11.15 9. LWBC - commissioner meeting feedback ALL

10. COSD Pathology Submissions RC

11. Recording of Non-Invasive Bladder Cancer LB

12. Managing Lung Nodules TG

13. Feedback from SW SCN JM

14. Any Other Business SD

15. Date of Next Meeting Friday 11th March 2016 at Strawberry Fields Conference Room, Lifton Farm Shop, 10:00-13:30pm

Future Meeting Dates – All meetings booked for Strawberry Fields Conference Room, Lifton Farm Shop, 10:00-13:30pm Friday 10th June 2016 Friday 9th September 2016 Friday 9th December 2016

All or part of this document may be released under Freedom of Information Act 2000