QUALITY DELIVERY COMMITTEE

OPEN SESSION

Thursday 24 July 2014 at 11.00am

Venue: Henllys Room, Vantage Point House, Cwmbran.
(In Person Meeting for Core Members of the Committee)
Video Conferencing links are available from the seminar room at Conway House and the Boardroom, St. Asaph for those presenting items of business. (Bridge Number : 511963 with Audio Dial in: 01633 461963)

Agenda

1 / ED / Procedural Matters
Declarations of Interest - Members are reminded that they should
declare any personal or business interests which they have in any
matter or item to be considered at the meeting which may
influence, or may be perceived to influence their judgement,
including interests relating to the receipt of any gifts or hospitality
received. Declarations should include as a minimum, personal
direct and indirect financial interests, and normally also include such
interests in the case of close family members. Any declaration must
be made before the matter is considered or as soon as the Member
becomes aware that a declaration is required. Members are to note
that the Chairman, Mr Emrys Davies is a retired member of UNITE.
Committee Membership
1A / Minutes - To confirm as a correct record the minutes of the open and closed sessions of the Quality Delivery Committee on 26 June 2014.

1B / Matters Arising - To consider any matters arising from the minutes which are not covered elsewhere on the agenda
1C / Action Log – All outstanding actions have been cleared.
1D / DS / CHC PROTOCOL

2 / LH / PATIENT STORY
3 / JW / CONCERNS UPDATE

4 / JW / Clinical Audit & Effectiveness Programme Update

5 / M Coupe / A8 PERFORMANCE MANAGEMENT

6 / M Coupe / PLANNING & PERFORMANCE MANAGEMENT SYSTEM

7 / M Coupe / STB UPDATE

8 / PR / FINANCE REPORT

9 / M Collins / INFECTION PREVENTION AND CONTROL UPDATE

10 / DS / QUALITY AND ASSURANCE FRAMEWORK

RESOLUTION TO MEET IN CLOSED SESSION

Representatives of the press and other members of the public be excluded from the remainder of the meeting having regard to the confidential nature of the business to be transacted in accordance with the requirements of Section 1(2) of the Public Bodies (Admissions to Meetings) Act 1960.

21 July 2014