Minutes - Counties Manukau District Health Board

PHAC – 15 March 2012 Page 4 of 4
Topics Discussion Action Items
PHO have agreed to the clinical framework. There are concerns
around the way the framework was undertaken and also in regard
to
the workstreams within that framework.
• Sefita asked Manu to determine if AH+ will
present to the May 2012
meeting.
• Andrew noted
his conflict (GP with SSHC) and advised the forum that
he had a concern around Kate Moodabee being employed by a PHO
(ETHC) and seconded by CMDHB as a Locality Manager. Manu
advised that this concern has already been raised and has been taken
on board by Martin.
Conclusion Meeting closed at 4.00pm.
Closing prayer was given by Rev. Uea Tuleia.
Manu
Signed
as a true and correct record on Thursday, 21 June 2012.
Chair: Anae Arthur Anae
Resolution:
The minutes of the meeting of the Pacific Health Advisory Committee of Counties Manukau District
Health Board of 15 March, 2012 were approved.
Moved: Bernadette Pereira
Seconded: Nuku Rapana
Passed: Unanimously