REVIEW RECORD CLINCAL FORUM MEETING CONTRACT: 20 August 2015, 16.00 17.30 MONTHLY REVIEW: – 2.2 Charter House LOCATION: In attendance: Harper Brown (HB) Chair Director of Planning & Procurement ENHCCG Sheilagh Reavey (SR) Director of Nursing & Quality ENHCCG Joanne Rodic (JR) Admin Support for Contract and Information ENHCCG Dr Rob Graham (RG Governing Body GP ENHCCG Andrew Knott (AK) Commercial Director TPP Dr Ian McClure (IMc) Consultant Medical Microbiologist TPP David Halsall (DH) GP TPP Acting Clinical Director TPP Apologies: Dr Al-izzi (AL) Pathology Clinical Director TPP Consultant Medical Microbiologist TPP Nick Brown (NB) Senior Contract Manager ENHCCG Paula Simms (PS) 1.1 Welcome and apologies HB welcomed everyone to the meeting and apologies were noted. 1.2 Declarations of interest No declarations of interest 1.3 Minutes of Last meeting on the 20th August 2015 and matters arising Alteration: Minutes on 20th August 2015 Sheilagh Reavey did not attend the meeting on the – 20th August 2015, therefore amended to show Sheilagh Reavey sent apologies. 1.4 ACTION TRACKER ACTION 3: REPORTING AK confirmed that the date of sample can be taken as long as the request has come in electronically. IM commented that if the patient takes home the urine sample and they may not return it until later a date, therefore it would be the date on the bottle not on the form. AK confirmed he will follow up the new request form process and confirm that it has been added to the beaker reports. AK to liaise with RG to confirm, when it will appear on ICE by November. ACTION 4: REPORTING AK commented that the Partnership’s Associate Director of Compliance & Governance confirms
REVIEW RECORD CONTRACT: CLINCAL FORUM MEETING MONTHLY REVIEW: 20 August 2015, 16.00 – 17.30 LOCATION: 2.2 Charter House In attendance: Harper Brown (HB) Chair Sheilagh Reavey (SR) Joanne Rodic (JR) Dr Rob Graham (RG Andrew Knott (AK) Dr Ian McClure (IMc) David Halsall (DH) Director of Planning & Procurement Director of Nursing & Quality Admin Support for Contract and Information Governing Body GP Commercial Director Consultant Medical Microbiologist GP Acting Clinical Director ENHCCG ENHCCG ENHCCG ENHCCG TPP TPP TPP TPP Apologies: Dr Al-izzi (AL) Nick Brown (NB) Paula Simms (PS) Pathology Clinical Director Consultant Medical Microbiologist Senior Contract Manager TPP TPP ENHCCG 1.1 Welcome and apologies HB welcomed everyone to the meeting and apologies were noted. 1.2 Declarations of interest No declarations of interest 1.3 Minutes of Last meeting on the 20th August 2015 and matters arising Alteration: Minutes on 20th August 2015 – Sheilagh Reavey did not attend the meeting on the 20th August 2015, therefore amended to show Sheilagh Reavey sent apologies. 1.4 ACTION TRACKER ACTION 3: REPORTING AK confirmed that the date of sample can be taken as long as the request has come in electronically. IM commented that if the patient takes home the urine sample and they may not return it until later a date, therefore it would be the date on the bottle not on the form. AK confirmed he will follow up the new request form process and confirm that it has been added to the beaker reports. AK to liaise with RG to confirm, when it will appear on ICE by ACTION 4: REPORTING AK commented that the Partnership’s Associate Director of Compliance & Governance confirms November.
Clinical%20Forum%2020%2010%2015.docx