Action Whom Date Assigned Completion Status date Draft quarterly report to Ministers KR 10/11/2015 30/08/2016 Ongoing Southern DHB and MoH to formally advise SPG of any gaps or MM/CH 10/11/2015 - Ongoing concerns with resources Finalise the May minutes for the Chair to sign (KR/AB). KR/AB 28/06/2016 ASAP Closed PWC to complete probity deed with MoH the outcome of a probity JH 24/05/2016 26/07/2016 Open – review by TressCox Meeting for SPG KR 24/05/2016 26/07/2016 Open 30 August confirmed (closed) –Invercargill – 19 Sept 2016 alternate date now set (closed) – Establish 2017 schedule Leopold, MoH, to poll dates – (open) Update on clinical governance group arrangements NM 24/05/2016 26/07/2016 Open Reportback to SPG members on finalising new ToR (refer 24 May JH 24/05/2016 26/07/2016 Open SPG minutes - Item 4)
Action Whom Date Assigned Completion date Status Draft quarterly report to Ministers KR 10/11/2015 30/08/2016 Ongoing Southern DHB and MoH to formally advise SPG of any gaps or concerns with resources MM/CH 10/11/2015 - Ongoing Finalise the May minutes for the Chair to sign (KR/AB). KR/AB 28/06/2016 ASAP Closed PWC to complete probity deed with MoH – the outcome of a probity review by TressCox JH 24/05/2016 26/07/2016 Open Meeting for SPG 30 August –Invercargill – confirmed (closed) 19 Sept 2016 – alternate date now set (closed) Establish 2017 schedule – Leopold, MoH, to poll dates (open) KR 24/05/2016 26/07/2016 Open Update on clinical governance group arrangements NM 24/05/2016 26/07/2016 Open Reportback to SPG members on finalising new ToR (refer 24 May SPG minutes - Item 4) JH 24/05/2016 26/07/2016 Open
spg_meeting_minutes_28_june_2016.docx