NTRTN Council Agenda – 12 December 2013
Date:
Time:
Venue:
12 December 2013
2.00pm – 4.00pm
NT Medicare Local - Stuart House - 5 Shepherd Street Darwin
In Attendance:
Apologies: Joslyn Vincent (Darwin Private Hospital); Karen Harris (CAHS); Sara Watson (TEHHS); Natasha Pavlin (AMSANT)
Guests: Trisha McGregor (DoH); Pauline Mattschoss (DoH)
Item
TOPIC
1.
Minutes
2.
Matters Arising
i.
GNARTN 2014 workplan
ITEMS FOR DISCUSSION
ACTION/
REFERRED TO
Approval of minutes of meeting 8 November
2013
Review and place in order of preference the
below abstracts submitted:
a) Advanced procedural and non-procedural
clinical placement collaboration
b) Allied Health Generalist
c) Workbased peer review of clinical
supervision practice and development of a
supervision support network
ii. GNARTN discussion paper
– Enhancing Clinical
Placement Activity in
Greater Northern Australia
GNARTN discussion paper and specific NT
recommendations reviewed. Council
members to propose who will drive and
manage the specific actions.
iii. NTRTN financial contribute
to GNARTN
Propose funds identified ($50K) for GNARTN
be utilised to appoint a .5FTE Project Officer to
undertake specific GNARTN/NTRTN projects.
14/03/2016
DISCUSSION AND RESOLOUTION
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Item
3.
TOPIC
4.
6.
7
DISCUSSION AND RESOLOUTION
ACTION/
REFERRED TO
New business
i.
5.
ITEMS FOR DISCUSSION
NT Health Workforce
Development Plan
Paper tabled for discussion
Standing Items
i.
SLE
Verbal update – Project Lead
ii.
CSSP
Verbal update – Project Lead
iii. Clinical Placement Data
System
iv. Innovation Fund
Business Case tabled for discussion
v.
Council Member
Updates/Information
sharing/updates
Other business
Report tabled – discussion by exception
i.
Report tabled – discussion by exception
NTRTN update
Verbal update
ii.
Verbal update
Next Meeting
i. Date and time
31 January 2014 – 2pm to 4pm
Chair and Deputy Chair
update
Correspondence In / Out
ii.
Host / Location
14/03/2016
NTGPE - CDU Campus, Yellow 1, Level 2,
Room 2.48
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