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PATIENT INFORMATION ADVISORY GROUP Meeting on…

Tags: briefing note, cfsms, childhood obesity, grafton hotel, health bill, legislative changes, maternity services, minutes of the last meeting, new health, north west london, north west london strategic health authority, piag, road london, secretariat report, smear tests, statistical purposes, strategic health authority, tottenham court road, uk biobank, vascular society,
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Language: english
Created: Fri Jan 20 12:35:42 2006
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     PATIENT INFORMATION ADVISORY GROUP
                 Meeting on Monday 5 December 2005 at 10.30am

                                Radisson Grafton Hotel
                            Tottenham Court Road, London


                                        AGENDA


1.   Welcome and apologies

2.   Minutes of last meeting

     Approve:       (i)      Minutes of the last meeting held on 12 September 2005
                             [PIAG 4-02/2005]

3.   Matters Arising/Action Points:

     Consider:      (i)      Secretariat Report [PIAG 4-03/2005]
                    (ii)     Chair's report

4.   Applications from the last meeting

     Consider:      (i)      Revised and Amended applications [PIAG 4-04/2005]

5.   Applications for Section 60 support

     Consider:      (i)      Summary of new applications for Section 60 support
                             [PIAG 4-05(a)/2005]
                    (ii)     National Joint Registry [PIAG 4-05(b)/2005]
                    (iii)    North West London Strategic Health Authority ­
                             Maternity Services Modernisation Project [PIAG 4-05(c)/2005]
                    (iv)     ONS ­ To Access Birth Notification Information for Statistical
                             purposes [PIAG 4-05(d)/2005]
                    (v)      University of Birmingham ­ Variation in Vault smear tests in
                             women post-hysterectomy [PIAG 4-05(e)/2005]
                    (vi)     Vascular Society ­ National Vascular Database [PIAG 4-
                             05(f)/2005]

6.   UK Biobank Update

     Consider       (i)      Briefing and papers from UK Biobank [PIAG 4-06/2005]
7.    Measuring Childhood Obesity

      Consider:     (i)    Outline of proposed activity and issues relating to consent
                           [PIAG 4-07/2005]

8.    New Health Bill ­ CFSMS powers

      Consider:     (i)    CFSMS briefing note about proposed legislative changes
                           [PIAG 4-08/2005]

9.    Review of Information Governance and work of the Care Records Development
      Board

10.   Any Other Business

      - Update on R & D meeting on 15/11 from Sir Denis Periera-Gray and Stephanie Ellis

11.   Future meetings for 2006

      Monday 13/Tuesday 14 March ­ Away Day/Business meeting
      Tuesday 13th June 2006
      Monday 11th September 2006
      Wednesday 13th December 2006