QUALITY, PATIENT EXPERIENCE AND SAFETY COMMITTEE OPEN SESSION AGENDA Tuesday 5 September 2017 at 1:00 pm Venue: Henllys Board Room, Vantage Point House, Cwmbran. Video Conferencing links are available from the Board Room, HQ St. Asaph (Bridge Number : 511963 with Audio Dial in: 01633 461963) Chair: Emrys Davies, Non-Executive Director Part Two Item Title of Item Verbal Executive No: Presentation Lead Paper 3 LEARNING ORGANISATION 3.1 Information Governance Presentation N Maher 3.2 Paper W Herbert Regulation 28 Reports TO FOLLOW – 3.3 What are we doing differently with hospital Verbal E Davies delays? 3.4 Falls Strategic Group Update Verbal C Roche 3.5 WAST Dementia Strategy/Plan Paper C Bevan 4 OPERATIONAL No Written update at this meeting 5 POLICIES 5.1 Draft High Risk Address Register - Paper R Lee Maintenance and Notification Procedures Policy TO FOLLOW – 5.2 Medical Devices Policy Paper G Lloyd 6 MISCELLANEOUS ITEMS
QUALITY, PATIENT EXPERIENCE AND SAFETY COMMITTEE OPEN SESSION AGENDA Tuesday 5 September 2017 at 1:00 pm Venue: Henllys Board Room, Vantage Point House, Cwmbran. Video Conferencing links are available from the Board Room, HQ St. Asaph (Bridge Number : 511963 with Audio Dial in: 01633 461963) Chair: Emrys Davies, Non-Executive Director Part Two Item No: Title of Item Verbal Presentation Paper Executive Lead 3 LEARNING ORGANISATION 3.1 Information Governance Presentation N Maher 3.2 Regulation 28 Reports – TO FOLLOW Paper W Herbert 3.3 What are we doing differently with hospital delays? Verbal E Davies 3.4 Falls Strategic Group Update Verbal C Roche 3.5 WAST Dementia Strategy/Plan Paper C Bevan 4 OPERATIONAL No Written update at this meeting 5 POLICIES 5.1 Draft High Risk Address Register - Maintenance and Notification Procedures Policy – TO FOLLOW Paper R Lee 5.2 Medical Devices Policy Paper G Lloyd 6 MISCELLANEOUS ITEMS