NHS LANARKSHIRE HEALTHCARE QUALITY ASSURANCE & IMPROVEMENT COMMITTEE WORKPLAN 2017/18

Transcription

1 Meeting of Healthcare Quality Assurance & Improvement Committee Date Lanarkshire NHS Board Kirklands HQ Telephone Fax NHS LANARKSHIRE HEALTHCARE QUALITY ASSURANCE & IMPROVEMENT COMMITTEE WORKPLAN 2017/18 Meeting Dates & Business Conducted to Date: XXXX 13 th JULY 2017 Acute Clinical Governance Risk Management Group - Highlight - Highlight Group - Highlight Public Health Governance Group Highlight Incident Management Update Lanarkshire Infection Control Committee Year-end inclusive of future priorities Resuscitation Committee Annual inclusive of future priorities Clinical ness Update SPSO and High-Value Claims Update on Feedback, Comments, Concerns and Complaints Year-end inclusive of future priorities Person-centred Health and Care (inclusive of Public Reference Forum) - Year-end inclusive of future priorities Equality and Diversity Committee Year-end inclusive of future priorities Older People/Dementia Steering Group - Annual inclusive of future priorities 1

2 ty Issues by exception 14 th SEPTEMBER 2017 Acute Clinical Governance Risk Management Group - Highlight - Highlight Group - Highlight Public Health Governance Group Highlight Incident Management Update Public Protection Group Year-end inclusive of future priorities CAAS Steering Group Year-end inclusive of future priorities Child Health Commissioners Steering Group Mid-year Research and Development Committee Mid-year SPSO and High-Value Claims Update Bereavement Care Group - Annual inclusive of future priorities Organ Donation Committee Annual inclusive of future priorities ty Issues by exception 2

3 9 th NOVEMBER 2017 Acute Clinical Governance Risk Management Group - Highlight - Highlight Group - Highlight Public Health Governance Group Highlight Incident Management Update Patient ty Strategic Steering Group Mid-year Radiation ty Committee - Annual inclusive of future priorities Information Governance Committee Mid-year Area Drug & Therapeutics Committee - Mid-year Independent Sector Governance Group - Mid-year SPSO and High-Value Claims Update Equality and Diversity Committee Mid-year ty Issues by exception 11 th JANUARY

4 Acute Clinical Governance Risk Management Group - Highlight - Highlight Group - Highlight Public Health Governance Group Highlight Incident Management Update Lanarkshire Infection Control Committee Mid-year Clinical ness Group Mid-year Prescribing Quality & Efficiency Programme Board Mid-year Research & Development Committee Year-end inclusive of future priorities SPSO and High-Value Claims Update on Feedback, Comments, Concerns and Complaints Mid-year Person-centred Health and Care (inclusive of Public Reference Forum) - Mid-year ty Issues by exception 8 th MARCH 2018 Acute Clinical Governance Risk Management Group - Highlight - Highlight Group - Highlight Public Health Governance Group Highlight 4

5 Incident Management Update Public Protection Group Mid-year CAAS Steering Group Mid-year Child Health Commissioner s Steering Group Year-end inclusive of future priorities Independent Sector Governance Group - Year-end inclusive of future priorities Food, Fluid & Nutrition Steering Group Annual inclusive of future priorities SPSO and High-Value Claims Update ty Issues by exception 10 th MAY 2018 Acute Clinical Governance Risk Management Group - Highlight - Highlight Group - Highlight Public Health Governance Group Highlight Incident Management Update Patient ty Strategic Steering Group Year-end inclusive of future priorities Transfusion Governance Committee Annual inclusive of future priorities 5

6 Information Governance Committee Year-end inclusive of future priorities Area Drug & Therapeutic Committee Year-end inclusive of future priorities Prescribing Quality & Efficiency Programme Board - Year-end inclusive of future priorities SPSO and High-Value Claims Update HQAI Committee Annual (including Self-assessment and ness Review Checklist and Terms of Reference ty Issues by exception Conclusion We have reviewed the performance of the committee to date and can confirm that it has met in line with its Terms of Reference and fulfilled its remit and agreed workplan. Based on assurances received and information presented to the committee, adequate and effective performance arrangements are in place at xxxxx 6