Grampians CTN Committee
14 November 2014
Committee Meeting Agenda
11am to 12.30pm
COMMITTEE MEMBERS ATTENDING:
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Helen Farnsworth, Aged Care
Michelle Graffeo, Community Health
Adrian Misseri, Community Health
Tom Niederle, Department of Health (regional office)
Deborah Pascoe, Higher Education (allied health)
David Pierce, Higher Education (medicine)
Val Goodwin, Higher Education (nursing and midwifery)
Michelle MacGillivray, Medicare Local
Maria Noonan, Private Health
Denielle Beardmore, Public Health (Chair)
Meredith Finnigan, Public Health (via VC)
Deidre Harrington, Public Health
Liz McCourt, Public Health (via VC)
Anna Wong-Shee, Public Health (Deputy Chair)
Robyn Dalton, Vocational and Educational Training (VET)
Commonwealth Department of Health (standing invitation – not attending)
CTN STAFF ATTENDING:
• Sue Thorpe, Grampians CTN Coordinator
• Emily Brady , Grampians CTN Information support officer
• Bernadette Hally, Manager, Networks and Governance (via TC)
INVITED GUESTS:
• Rachel Altmann, Manager, Clinical Training Programs
E: [email protected]
W: www.health.vic.gov.au/peopleinhealth
TIME
ITEM
PURPOSE
PRESENTER
11am
1. Welcome and business arising
For information
Denielle Beardmore
a.
Apologies
b.
Previous committee minutes confirmed
2.
Sector representative reports
For information
ALL committee
members
3.
Observation visit requests with Allied health
practitioners
For information
Sue Thorpe
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Feedback from other CTNs
4.
Standardised schedule of fees review
For information
Sue Thorpe
5.
Clinical Placement Planning/ viCPlace update
For information
Sue Thorpe
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CPP Evaluation
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API update
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Participation in Grampians CTN
6.
Vicknowledgebank.net.au (Demonstration)
For information
Emily Brady
7.
BPCLE update – Master lists and reportable
indicators
For information
Sue Thorpe
For information
Denielle Beardmore
8.
9.
Link with T & D grant
Project updates –
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CSSP EAG
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SBET EAG (See attached SLE report)
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ES EAG
Michelle Graffeo
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Student accommodation project (Nhill)
Sue Thorpe
VCTC update from 19 September 2014
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Denielle Beardmore
Relationship agreement review
10. Advisory Group for Standardised Student
Induction (AGSSI) update
Deborah
Pascoe/Sue Thorpe
11. Standardised terms of placement – follow up
(GREG, GRENN and AH works meetings)
Denielle Beardmore
Sue Daly
ALL
12. CTN project 2015
Bernadette
Hally/Sue Thorpe
13. Grampians CTN Committee nominations for
2015
Sue Thorpe
14. Clinical training programs (SBET, CSSP, ES)
Rachel Altmann
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Sustainability workshop 13/10
Rachel Altmann
15. Collaborative Operating Model for
Simulation
ALL
16. New business
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Medical student accommodation
project (Alfredton site)
E: [email protected]
W: www.health.vic.gov.au/peopleinhealth