MEETING OF THE HOSPITAL ADVISORY COMMITTEE
TO BE HELD ON FRIDAY, 11TH DECEMBER 2009 AT 8.00 AM
IN 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 SEPTEMBER 2009
4. MATTERS ARISING FROM THE MINUTES
5. FINANCIAL
6. BASE MEDICAL/SURGICAL VOLUMES
and Provider Targets
7. ELECTIVE SERVICES PATIENT FLOW INDICATORS
8. BALANCED SCORECARD
Key Performance Indicator Report
NEW REPORTS
9. CERTIFICATION - TALBOT PARK
10. SCDHB SERIOUS & SENTINEL EVENT REPORT 2008-2009
South Canterbury Report and Report from the National Quality Improvement Committee
11. PUBLIC EXCLUDED RESOLUTION
PUBLIC EXCLUDED
12. COMPLAINT MANAGEMENT FOR SEPTEMBER/OCTOBER 2009
OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)
13. INCIDENT MANAGEMENT FOR SEPTEMBER/OCTOBER 2009
OIA 1982 S. 9 (2) (a) Privacy NZPHD Sch. 3 cl. 32 (a)
14. RESUME PUBLIC SESSION RESOLUTION