6 June 2013 (PDF 2.4MB) - Taranaki District Health Board

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15• Ms Tuuta commended the work being done to induct the new Senior MedicalOfficers (SMO’s) on Maori Health inequalities and strategy in Taranaki. Inresponse to a query about how this same information is shared with longerserving SMO’s, Ms Henare acknowledged this as an area that needed furtherwork and to this end, advised of the development of a cultural competencyframework under which the board and all managers, staff and contractorswould be required to demonstrate specified cultural competencies includingknowledge of Maori health inequalities, and strategy to address them.ResolutionThat the Community and Public Health Advisory Committee and Disability SupportAdvisory Committee receive the Maori Health report as tabled.Eagles/CattCarried726.2 Planning Funding and Population Health ReportMrs Boardman took her report as read noting:• Dr Jonathan Jarman has joined the Public Health Unit as Medical Officer ofHealth and acknowledged the work Dr Greg Simmons had done over manyyears.• The Te Kawau Maro contract relates to community contracts as a forerunner forTDHB to look at health outcomes from intervention logic approach ie MamaPepe Tamariki. This will contribute to improved outcomes rather than services.• Referring to the Midland Region Services Plan Q3 performance report, withregard to Maori health, ‘MIRB’ relates to the Midland Iwi Relationship Board,and the Accountability Framework ‘He Raranga-A-Tira’ has been integrated intothe workplans of each regional workstream. The framework sets out minimumexpectations each workstream needs to do to improve responsive to the needsof Maori, including for example ensuring there is appropriate Maorirepresentation on the workstream, and ensuring that specific training takesplace to upskill the Maori workforce in the particular clinical area.ResolutionThat the Community and Public Health Advisory Committee and the DisabilitySupport Advisory Committee receive and note the Management Report of theGeneral Manager Planning Funding and Population HealthEagles/BorrowsCarried727.0 March 2013 Funder Financial ResultsGeneral Manager Planning, Funding and Population Health took her report asread.ResolutionThat the Community and Public Health Advisory Committee and the DisabilitySupport Advisory Committee receive and note the March 2013 Funder FinancialResults.Eagles/TamateaCarriedCPHAC DSAC 30 April 201315
16728.0 Proposed Themes for 2013 Committee MeetingsCommittee received paper for noting.729.0 Terms of ReferenceIt was noted that Terms of Reference would be reviewed in conjunction with thereview of reporting format.732.0 Next MeetingChairperson offered thanks to Channa Perry for organising the presentation and toall presenters and closed the meetingIt was noted the next meeting date is 25 June 2013The meeting concluded at 2.30 pm.Chairman……………………………………….Date ………………………….CPHAC DSAC 30 April 201316
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6 June 2013 (PDF 2.4MB) - Taranaki District Health Board

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