Friday, June 29, 2012

Meeting - 5th July 2012

Notice of meeting to be held on
5th July 2012,     2 - 4pm

Hollies Room 2, Memorial Hospital, Darlington


1.     Welcome & Introductions

2.     Apologies   Sandy Allan;  Alan Bainbridge; Nick Springham; Susan Remillard

3.     Minutes of 3rd May 2012 Meeting                                            
4.     Matters arising

5.      Macmillan Information & Support Centre, UHND (Nicola Kirkby)

6.     Programme
a)    2012 Review
b)    2013 Initial Consideration

7.     Financial Reports

8.     Projects

A    Support Group Meetings
Attendance at
i)               Durham Dales CCG Patient Representatives Group              
ii)              Stanley Breast Cancer Support Group
iii)             Easington CCG Monitoring Advisory Board                           
iv)            Bishop Auckland Macmillan Information  Centre                    

      B   Strategic Development Role
i)               Delivering our strategic role                                                    
ii)              Easington Monitoring Advisory Board Chairman                    
iii)             Bangladesh Overseas Ladies Organisation (BOLO)
iv)            Support Group for Children with cancer & their Carers

9.     Reports from External Groups
                              To receive reports (if any) from:
a)    Cancer Locality Group                                  
b)    North of England Cancer Network    
c)    Clinical Commissioning  Groups
d)    Electronic Palliative Care Pathway Project

10.  Reports from Support Groups
a)    MacMillan “We love to walk”
Monthly Derwentside Railway Path Walks         Susanne Wallace
                                                                                                               Contact:   01207 594660
b)     Durham Women's Cancer Support Group

11.  Any Other Business
a)     NHS 30 day re-admission policies – invitation to tender

Tea & coffee will be available

Date of next meeting    
6th September at County Hall, Durham 6pm – 8pm