10:30 Welcome and Introductions: Trish McReynolds

10.45 Apologies

10.45 Feedback from Management - Strategic Planning - Darren Pike

11:00 Guest Speaker - Nick Heywood Smith "Project 4b" - how in to increase your ACFI funding by $9000.00 annually per resident.

12:00 Business arising from previous meetings:

• Feedback and progress on new 'Behaviour of Concerns' indicator - Trish McReynolds/Darren Pike

• Depression indicator (on hold)

• Feedback from members on unannounced visits - Trish McReynolds

• Monthly number of residents - Darren Pike

• Leisure and lifestyle audit needs updating - Louise Absolom

• Benchmarking project - on hold

• New Improvement register - Trish McReynolds

• Website updates - Darren Pike

• Automation of audit results - Darren Pike

• JBI Presentation in May 2009

• Rol over of audit date

• ACQA Conference

12:30 Lunch

13:30 Members Presentation: Using QI Project to demonstrate CI - Lyn Gray & Trish McReynolds - Lerwin Nursing Home

14:30 New Business

• Email Michele Rademacher re Food Safety Audit - Darren Pike

• Guideliens - Matt Kowald

• Care Plan reviews - Trish McReynolds

• Forum topics

  • Leisure & Lifestyle

  • medication system audit

  • clincal incident audit

   

• Lee Care Network meetings - Trish McReynolds

• Quality of Care Principles - Trish McReynolds

15:30 Planned meeting finished

Next meeting: 1st May in Victoria