Minutes - Counties Manukau District Health Board
Minutes - Counties Manukau District Health Board
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