Lymphoedema Network Northern Ireland PROJECT TEAM: NOTES OF MEETING HELD ON: 14th December AT: 1.30pm IN: Jane Rankin’s Office Present: Attended Apology received Ms Gillian McCollum Ms Lynne Whiteside Ms Debbie Schofield Ms Pippa McCabe Ms Elaine Stowe Ms Jane Rankin ___________________ ___________________ ___________________ ___________________ ISSUE CORE POINTS FROM DISCUSSION ACTION 1. Agree previous minutes and actions Previous minutes agreed – to be up-loaded to website Jane 2. Matters Arising 2.1 Western Trust recruitment/ review clinics Jane and Pippa to attend Altnagelvin Review clinics Northern- Full days 18th and 21st Dec 09 Southern- half days 15th and 22nd Dec 09 Leads 2.2 PfA Theresa Magirr now the link to the Agency Note 2.3 Sept Beeches Training Leads to seek feedback from management and AD/Directors links re the poor uptake of the courses and how to ensure better attendance when repeated next year Leads Cardio vascular Framework There will be a delay to data collection so that it can be achieved using Lymphdat rather than manually. Will be used to measure a baseline and then increase. 3 (This led to a discussion on the assessment form and the need for it to reflect the Lymphdat info-leads to meet in Jan to work on this) Leads Lymphoedema Network Northern Ireland 4 Cancer Framework When scrutinized by ‘plain English’ there was a change to document-now states it’s LNNI responsibility but should remain the clinical teams responsibility Stats for Gynae and Breast will be captured by ‘CAPS’ 5. Trust Audit programme 6. Trust Contact Groups 6.1 Review the document and return comments directly and cc to Jane before Jan Leads Services to be measured against the suggested criteria-to be completed by end of Jan Leads To send Jane date and venue for next Trust Lymphoedema meeting Leads Lymphoedema Network Northern Ireland 7. Dates: Complex Clinic Complex Clinic - Potential dates agreed( *subject to the Network extending) 26th February 2010 *14th May 2010 *13th August 2010 *26th November 2010 Jane – to check availability of space and advise medical staff Board meeting Board meeting dates( *subject to the Network extending) 2nd March 2010 *8th June 2010 *14th September 2010 *7th December 2010 15th March 2011 Jane Jane to share with Clare re availability 8. Education strategy 9. Trust Awareness Sessions 9.1 programmes Training dates- Dermatology 18th Feb-leads to send around the flyer again Casley Smith Feb-May, May dates update Leads To note Update work plans to be sent to Jane by end of Dec- for Jan/Feb sessions Leads Also training records to date to include demographics 9.2 pre/post questionaires Provide results to date Lymphoedema Network Northern Ireland 10. Patient and Public involvement Intratrust PPI group. Stakeholder events should happen by end of Feb. Send dates, times and locations to Jane All leads Opportunity to launch non-cancer leaflets and lymphdat 11. PR Work Plan 11.1 Journal of Lymphoedema For publication in April 11.2 Engage Award Not successful 11.3 AHA Review submission- change of category 11.4 Mike Philpot Deferred until New year Jane 12 AOB Leads 13. Next Meeting Monday 25th Jan All day, am for assessment, pm project meeting Patient information leaflet – non-cancer (draft) reviewed. All final comments to Jane by 18th Dec. Jane