152 SC Working Group Minutes December 6

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							                                                       SERVICE COORDINATION WORKING GROUP MEETING
                                               Minutes of the SC Working Group Meeting held on Thursday 6 December 2012 at 9.30am in Boardroom, GPA Inverloch.
          1. Attendance & Apologies:
                                                   Attendee:              Present:   Apology:            Attendee:          Present:   Apology:
                                          P. Greenhalgh (GPA)                                   K Jarvis (Baptcare)
                                          R Lam (Dept. of Health)                               L Hammond (BCSC)
                                          P Keeley (BCRH)                                       M Hibbins (SC PCP)
                                          M Busuttil (LRH MH)                                   P Lovelock (Regional SC)
                                          J Mountford (SGH)                                     N Sibly (BCRH FRC)
                                          S Dowthwaite (SC PCP)                                 K Bolding (GSHS)
                                          M Butler (LCHS)                                       A Matthews (SGSC)
                                          C Hanrahan (GSHS)                                     N Robins (Vision Aust)
                                          C Benson (SGH)                                        Julia Lomas (SC PCP)
                                          G Clark (LRH)                                         S. Weston (Ramahyuck)
                                          J Scott (BCSC)                                        J Hillbrick (BCCH)
                                          G Ashton (LRH MH)
             Item                                                 Issue                                      Action/s       Respon       Time         Status
                                                                                                                            sibility    Frame
            3.      BUSINESS ARISING FROM THE MINUTES
            3.1           Partnership Assessment
                            The Partnership Assessment survey (on survey monkey) is ready. JL           JL to email survey JL         6/12/12
                               will email the link out to everyone this afternoon. The survey can be
                               accessed at:
                          https://www.surveymonkey.com/s/HSB7V8V

            3.2            Health Literacy
                            Information available on our PCP website, plus a wealth of information      Information only
                              at the Central West Gippsland PCP website:
                              http://www.centralwestgippslandpcp.com/joint-initiatives/health-
                              literacy/

            3.3            Terms of Reference
                            TOR reviewed at last meeting, however not able to be adopted as             Information only
                               there was not a quorum. An email was sent to those not in
C:\Docstoc\Working\pdf\4f6fbc18-518a-43c9-8776-5ae68e6f7695.doc                                                                                                  1
                                attendance requested that they endorse. TOR now ratified, and
                                effective until next 12 monthly review in October 2013.
            3.4            SC Online Learning Module
                           Finalised, and available at:                                                    Information only
                           http://www.health.vic.gov.au/pcps/workforce/index.htm

                           This is an extremely valuable tool, well worth looking at as the module may
                           be used several ways including:
                               PCP orientation
                               agency staff orientation
                               agency professional development
            4.      STANDING AGENDA ITEMS
            4.1           DH Update
                            The Department is undergoing some staffing changes, and as a result           Information only   RL
                               of this, there will possibly be reduced attendances at future meetings.
            4.2           Regional SC update
                               Regional Health Literacy –running follow ups from recent two day           Information only   PL
                                 health literacy short course.
                                 Now considering broadening the approach to Health Literacy, to
                                 include a consumer point of view, assisting them in managing their
                                 own healthcare.
                               Working with Medicare Local on adapting a version of “Ask me 3” –
                                 aimed at improving communication between the GP and patient.
                               eHealth. Several pilot projects running involving encouraging GPs to
                                 refer electronically. Positive responses to involving GPs in electronic
                                 Care Planning.
                               Currently working on another work plan for Initial Needs
                                 Identification.
            4.3           SCPCP SC Project worker update
                               Thank you to those who participated in the recent Department of            Information only   JL
                                 Health reporting audit. A report from the Department will be
                                 available early 2013. Agencies can begin work straight away on
                                 integrating what was learnt from the audit into existing
                                 improvement plans.
                               JL committed to supporting the Bass Coast Service Providers
                                 Network. Commenced process to combine this Network with the
                                 Centrelink Service Providers meeting who both provide similar
                                 activity, but have been running consecutively. Meetings will now be
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                                   joined, with the Centrelink aspect being covered at the beginning of
                                   each meetings. Next meeting Wednesday 6 March, 9.30am-
                                   11.00am Wonthaggi Town Hall. Everyone very welcome
            5.      OTHER BUSINESS
            5.1           Review SC Operational Plan for 2013-2017
                               Planning for a 4 year cycle although PCP’s have secured funding until     JL to email
                                2015.                                                                     updated
                               Plan finalised by March 2013, adopted and implemented by 1st July         operational plan
                                2013. This will bring PCP planning into line with the Local               to WG members
                                Government Municipal Public Health & Wellbeing Planning cycle.            early 2013 for
                               Discussion took place around proposed changes to the Operational          comments
                                Plan. JL to make agreed changes, and then email to Working Group
                                members with a view to finalising the review at the next meeting.
                                Possibly need to add Pediatric service development plan once
                                funding secured.
            6.      GENERAL BUSINESS
            6.1             No General Business & No Agency updates

            7.     There being no further business this meeting closed at 11.05 am

            8.     Next meeting: Thursday 21 February 9.30 – 11.00am, GML Inverloch

                   Minutes recorded by: Claire Smith              Distributed: Julia Lomas




          MEETING SCHEDULE FOR 2013
                          February               21st
                          April                  18th
                          June                   20th
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                          August                 15th
                          October                17th
                          December               5th




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