Quality 2020 Steering Group Minutes of the meeting held in Castle Buildings on Friday 30 January 2015 @ 10am Attendees Dr Michael McBride – Chief Medical Officer - Chair Hugh McCaughey – CEO SEHSCT Eddie Rooney – CEO Public Health Agency Deborah McNeilly – DHSSPS Charlotte McArdle – Chief Nursing Officer Fergal Bradley – DHSSPS Conrad Kirkwood – DHSSPS Gillian Hynes – DHSSPS Jo Bibby – Health Foundation Anne-Louise Thompson – Secretariat The following attendees were present for Agenda items 7 – 10: Pat Cullen –Director of Nursing, Midwifery and Allied Health Professionals - PHA Carolyn Harper –Co Chair of Q2020 Management Group – PHA/HSCB Lisa Moore - Q2020 Project Manager - PHA Apologies Elaine Way – WHSCT Valerie Watts – CEO HSCB Sean Holland - OSS Welcome and introduction 1.1 CMO welcomed all attendees and apologies were noted. Minutes of the previous meeting The minutes of the previous meeting on 6 June 2014 were agreed and accepted. Action Points Action Point 1 – Owner SQSD - To prepare and circulate a new draft Implementation Plan that includes all activities within the HSC and Department that
It was suggested that CNO should align the content of the presentation with the Attributes Framework to ensure consistency. Action Point 6 – Charlotte McArdle - To align the Attributes Framework to the Presentation by Dr Keith Gardiner on ‘WHO Patient safety Curriculum’. There was discussion regarding various aspects of the presentation. Dr Carolyn Harper offered that although there is acceptance that safety and quality are part of everyone’s role, because it is not specifically funded, it is important that it is adequately resourced in order to promote initiatives. She advised that investment in resources would send the right message to staff and the public that safety and quality were of the highest priority. There was agreement from the Group. Dr Gardiner informed the Group that he was in discussions with QUB regarding building safety and quality modules into a Master’s programme. Mr McCaughey stated that South Eastern Trust had already included social care in discussions around accreditation with their SQE Programme. CMO asked Mr McCaughey to link up with Dr Gardiner regarding this. Action Point 7 - Hugh McCaughey and Dr Keith Gardiner – To meet to discuss inclusion of social care for accreditation. Action points to be addressed by Management Group/Implementation Team Action Point 3 – To revise the language in the Communication Plan to be more inclusive of Social Care and the Community. – A revised Communication Plan has been presented to Steering Group. - Cleared Action Point 4 – To meet to discuss PPI initiative and the Stakeholder Forum – Meeting held - Cleared Action Point 5 – To meet to discuss changes to the Terms of Reference – Meeting Held - Cleared Action Point 6 – To meet to agree which Task is to be presented at the next Steering Group meeting –Presentation by Dr Gardiner form NIMDTA - Cleared Action Point 7 – To produce an Engagement Plan that is aligned with the Communication Plan – To be presented at the next Steering group meeting - Ongoing Progress report from Management Group Dr Carolyn Harper gave an update on the progress of Tasks. This was supported by the Progress Report included with the meeting papers.