It was agreed that all members should sign circulated is more appropriate a confidentiality agreement and this will be to an employee. Clause 10 is discussed with Jackie Pendleton not appropriate. IM had a document from 2013 that was more appropriate. LS will LS review and revise the document for members to sign An agenda item to be added so at the close of the meeting clarity is given as to which information is sensitive or confidential will be called the – LJa “Confidential summary” 01/10 SJ updated that she was unable attend the SJ was not able to attend but Completed Ophthalmology Conference and so unable has been invited to attend the to feed back. This action can be removed as Community Eye service complete. meeting. 23/10/2015 IS noted that the long waiting times for It was noted that the Patient ophthalmology services has been flagged group for ophthalmology has LS with the Governing Body not been effective LS will pick this up with the Ophthalmology patient group 01/08 LS confirmed that AB has been in touch with SC said she would raise this at SC Sue Higginson to get further representatives the Hardwick Lay Reference on this group from the Hardwick CCG area Group that she attends 23/10/2015 SC still to raise at the meeting 07/05 With regard to whistleblowing; LS will share the Healthwatch Completed Healthwatch encourage any members of information on whistleblowing JS is the public to contact them for further with Jayne Stringfellow – already information on how to raise concerns and aware of problems within the health organisation. this 02/04 Future National Report on Waste Management Sam Travis to report back on the National Report at a later Agenda meeting Item 03/04 LS has not been able to get in touch with LS to contact the appropriate Completed Public Health about the situation of person passed retrieval of sharps in McDonalds onto Public
It was agreed that all members should sign a confidentiality agreement and this will be discussed with Jackie Pendleton circulated is more appropriate to an employee. Clause 10 is not appropriate. IM had a document from 2013 that was more appropriate. LS will review and revise the document for members to sign An agenda item to be added so at the close of the meeting clarity is given as to which information is sensitive or confidential – will be called the “Confidential summary” LS LJa 01/10 SJ updated that she was unable attend the Ophthalmology Conference and so unable to feed back. This action can be removed as complete. 23/10/2015 IS noted that the long waiting times for ophthalmology services has been flagged with the Governing Body SJ was not able to attend but has been invited to attend the Community Eye service meeting. It was noted that the Patient group for ophthalmology has not been effective LS will pick this up with the Ophthalmology patient group Completed LS 01/08 LS confirmed that AB has been in touch with Sue Higginson to get further representatives on this group from the Hardwick CCG area SC said she would raise this at the Hardwick Lay Reference Group that she attends 23/10/2015 SC still to raise at the meeting SC 07/05 With regard to whistleblowing; Healthwatch encourage any members of the public to contact them for further information on how to raise concerns and problems within the health organisation. LS will share the Healthwatch information on whistleblowing with Jayne Stringfellow Completed – JS is already aware of this 02/04 National Report on Waste Management Sam Travis to report back on the National Report at a later meeting Future Agenda Item 03/04 LS has not been able to get in touch with Public Health about the situation of retrieval of sharps in McDonalds LS to contact the appropriate person Completed passed onto Public