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Minutes - Counties Manukau District Health Board

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PHAC – 15 March 2012 Page 3 of 4<br />

Topics Discussion Action Items<br />

20,000 Better<br />

Care Days<br />

Update<br />

Manu Sione<br />

Localities<br />

Planning<br />

Discussion<br />

Master<br />

Planning<br />

Discussion<br />

Alliance<br />

<strong>Health</strong>+<br />

Update<br />

generalised information around hygiene in the home.<br />

• ROI for POAC is favourable.<br />

Anae left the meeting at 2.50pm.<br />

• Sefita was interested in what the actual issues are (eg; cellulitis) in<br />

order for the Pacific community to address them.<br />

• DNAs are also an issue for POAC. Where possible Nurses are being<br />

sent to the home to provide treatment.<br />

• Sefita asked Deanna if it would be possible to see a profile of CMDHB<br />

practises and their POAC utilisation.<br />

• 28 Feb meeting attended by Manu, Sefita and other Pacific<br />

community persons.<br />

• The 10 initiatives were being looked at in order to be prioritised.<br />

Manu is meeting Diana, along with members of the Pacific <strong>Health</strong><br />

team to find out the order of prioritisation. Manu is looking to<br />

understand how the Campaign will connect with Pacific communities<br />

around these initiatives. 5 will be looked at in the first instance, with<br />

the 2 nd five being looked at down the track in 6 months time.<br />

• Sefita reported that he felt that there was some necessary work being<br />

done with the Campaign, and he had gleaned a deeper understanding<br />

of the process in getting to the point whereby information can be<br />

disseminated to the Community. There is still much work to be<br />

carried out before getting to that point.<br />

• Sefita asked Manu to go back to Diana to pass on our thanks for her<br />

engagement with PHAC and to assure her that this committee will<br />

continue to sit at the table and advise and advocate for the Pacific<br />

community where necessary.<br />

• Otara Locality – 4 main initiatives. Chronic Diseases, Infectious<br />

Diseases, Maternal <strong>Health</strong>, Mental <strong>Health</strong>.<br />

Malia left the meeting at 3.35pm.<br />

• David felt that it would be beneficial for PHAC to receive the<br />

Achieving a Balance presentation that was made to the <strong>Board</strong>. Manu<br />

to request this to be presented at the next PHAC meeting.<br />

• Nuku is very keen to see PHAC pursue Snug Homes and Warm Up<br />

from this forum.<br />

• Marianne is now looking at a Strategic Direction and is looking for<br />

Pacific & Maaori input.<br />

• Manu will liaise with Marianne as to a suitable time for her to come<br />

back to this forum.<br />

• Sefita queried whether there has been an action to follow up a<br />

request to have a Pacific presence at the Master Planning group. It<br />

was obvious at their last presentation there was none. Dr Debbie<br />

Ryan was put up as a possible candidate to shoulder tap.<br />

David Collings left the meeting at 3.45pm.<br />

• Currently reforming their <strong>Board</strong>.<br />

• Advertisement will be released for a permanent CEO to replace Alan<br />

Wilson (acting CEO).<br />

• Completed a clinical framework which came into place on 1 January<br />

2012.<br />

• Andrew<br />

declared his conflict and advised that not all providers in the<br />

Manu<br />

Manu<br />

Manu

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