Quality and Safety Commission Interim Board

Quality and Safety Commission Interim Board Strategic Meeting Agenda

Date: Wednesday 14 July 2010 Time: 9:30am-6:00pm Location: Level 2 Boardroom 2.12, Ministry of Health, 1 The Terrace, Wellington Attendees: Alan Merry (Chair), Peter Foley, Shelley Frost, David Galler, Peter Jansen, Geraint Martin, Anthea Penny

Invitees: Ashley Bloomfield (Acting CE), Sue Dashfield (Acting Manager), Gillian Bohm (Principal Advisor, Quality Improvement), Ella Batley-Moss (Secretariat)

Item Lead / Speaker(s) Time Day overview: Welcome, review of progress setting the scene. Chair’s view of quality and 1.0 Chair 9:30-10:00 safety, interests and priorities. 10 minutes discussion.

Stephen McKernan - Director General 2.0 Ministry of Health 10:00-10:30 of Health

The Commission’s role: Values and purpose Geraint Martin 3.0 10:30-11:00 statement Anthea Penny Geraldine Woods - Director National Disability Sector (NHB) Services Purchasing Anne O’Connell - 4.0 Group Manager Disability Support 11:00-11:30 Services, Rhondda King - Group Manager Quality

5.0 Family Violence Deaths Review Group Wendy Davis – Chair 11:30-12:00 Rosemary Marks – President, 6.0 Child Health Issues Paediatric Society of New Zealand 12:00-12:30

7.0 Strengthening the Consumer Voice Judi Strid, Jean Hera 12:30-1:00

Lunch 1:00 (30)

y Peter Jansen, Anthea Penny & Geraint

l Interests and Priorities: 3 * 5 minutes 8.0 n Martin 1:30-2:00

O with 5 minutes discussion

a Board: Equity: Engaging with Maori and 9.0 o Background paper: Peter Jansen 2:00-2:30 B Pacific Sector Clare Kirk , Programme Lead Chris 10.0 Safer Medication Management Programme Fleming, Lead DHB CEO 2:30-3:00 d r a

o Interests and Priorities: 3* 5 minutes 11.0 B Shelley Frost, Pete Foley, David Galler 3:00-3:30 y

l with 5 minutes discussion n O

Break 3:30

Transformational change, High Background papers: Anthea Penny, 12.0 Performing Health Systems and Clinical Geraint Martin and David Galler 4:00-4:30 Leadership.

Commercial in Confidence Page 1 of 2 Papers for Noting Papers for Commercial in Confidence Page Page Confidence in Commercial 16.0 15.0 14.0 13.0 19.0 18.0 17.0 Garry Smith, CE, Auckland Smith, DHBCE,Garry & Quality fromPrevention Programme: Report Improvement Letter Control Infection and The National Report HealthDHB, MedicalDisability Whanganui Commissioner: & Interest Register Conflicts of Summary and Close Summary and Board Only reporting structures structures reporting accounts; and the Governance: budget needs other definingandstaff: the The CE work –Making programmes them The QIC Chair Sue andDashfieldShelley with Frost AshleyBloomfieldpapers:Background Pete Foley MartinBloomfield with Geraint and Ashley papers:Background Gillian Bohm Davidpapers: Background and Galler

5:50-6:00 5:30-5:50 5:00-5:30 4:30-5:00 2 of 2