Consumer Representative update Jane Pryer updated the group on progress and noted that one applicant has applied for the position. Action Jane Pryer and Ryan McLane to follow up regarding interviewing the applicant shortly. 5 Strategic Plan Version 3 of the strategic plan was discussed by the group. Lisa Oakley expressed concern that the purpose statement (cover page) was too broad. Debbie Williamson agreed with Lisa’s comments. It was decided that this would be discussed at a separate meeting between the two Co-chairs and Lisa at a later date. Don asked the group whether the key stakeholders were fully represented (pg. 10). It was felt that Infection Prevention and Control Professionals (I.D and Microbiologists) and Community and Public Health (all) should be included. Ruth Barratt advised that the College of Infection Prevention and Control Nurses should read Infection Prevention & Control Nurses College. General consensus regarding the strategic plan was good, but some additional formatting was needed Action Jane Pryer to make necessary changes to Strategic document and recirculate. 6 IT programme Already discussed under Item 2 7 Summary, other items, next meeting Don discussed with the group the Pledge of support for the World Health Organisation (WHO) Global Patient Safety Challenge and whether the HAIGG supported this pledge. The group agreed as it was noted that NZ is already committed to the Hand Hygiene global challenge and that the HQSC are already undertaking IPC programmes. It was commented on that it is was embarrassing to see on the WHO website that NZ stands out as being a country not included with this commitment. A brief overview of what the commitment means was discussed Acknowledging the – importance of healthcare associated infection, developing campaigns at national or local level to support iniatives. Action None needed as paper already written and awaiting review by Papers and Regulatory Committee before going to cabinet for sign off Next HAIGG Meeting Sudima Hotel Christchurch Airport Christchurch. 12th May 8 Meeting closed 1.45 p.m.
Consumer Representative update Jane Pryer updated the group on progress and noted that one applicant has applied for the position. Action Jane Pryer and Ryan McLane to follow up regarding interviewing the applicant shortly. 5 Strategic Plan Version 3 of the strategic plan was discussed by the group. Lisa Oakley expressed concern that the purpose statement (cover page) was too broad. Debbie Williamson agreed with Lisa’s comments. It was decided that this would be discussed at a separate meeting between the two Co-chairs and Lisa at a later date. Don asked the group whether the key stakeholders were fully represented (pg. 10). It was felt that Infection Prevention and Control Professionals (I.D and Microbiologists) and Community and Public Health (all) should be included. Ruth Barratt advised that the College of Infection Prevention and Control Nurses should read Infection Prevention & Control Nurses College. General consensus regarding the strategic plan was good, but some additional formatting was needed Action Jane Pryer to make necessary changes to Strategic document and recirculate. 6 IT programme Already discussed under Item 2 7 Summary, other items, next meeting Don discussed with the group the Pledge of support for the World Health Organisation (WHO) Global Patient Safety Challenge and whether the HAIGG supported this pledge. The group agreed as it was noted that NZ is already committed to the Hand Hygiene global challenge and that the HQSC are already undertaking IPC programmes. It was commented on that it is was embarrassing to see on the WHO website that NZ stands out as being a country not included with this commitment. A brief overview of what the commitment means was discussed – Acknowledging the importance of healthcare associated infection, developing campaigns at national or local level to support iniatives. Action None needed as paper already written and awaiting review by Papers and Regulatory Committee before going to cabinet for sign off Next HAIGG Meeting Sudima Hotel Christchurch Airport Christchurch. 12th May 8 Meeting closed 1.45 p.m.
minutes_for_25_march_2014.docx