10:30 Welcome and Introductions: Trish McReynoplds

10.45 Apologies

10.45 Feedback from Management Committee Strategic Planning Day - Darren Pike

11:00 Education - Dietitics in Aged care - Nicole Moore Senior Dietitian | Managing Director Specialising in Nutrition and Weight Management| Nutrition Panel & Menu Development|

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

• Food safety audit - Darren Pike

• Clinical Governance reporting - Judith Pymer

• Techy Tips - Darren Pike

• Preparation for Accreditation round four - Internal audits & self assessment

• Measuring resident satisfaction using the Comments/Complaints Register - Lyn Gray

• QI projects - demonstrating continuous improvement - Lyn Gray & Trish McReynolds

• Leisure and lifestyle audit needs updating - Louise Absolom

• Benchmarking project - on hold

• Robustness of audit tools - Judith Pymer

• Audits entry dates and reporting - Darren Pike

• Forum topics - Darren Pike

12:30 Lunch

13:30 Member Presentation - The succes of a focussed Falls Prevention Program in a Secured dementia unit - Lerwin Nursing Home

14:30 New Business

• New Improvement register - Trish McReynolds

• Other Website updates - Darren Pike

• Automation of audit results - Darren Pike

• JBI Presentation in May 2009

• Site specific evaluations of data

15:30 Planned meeting finished

Next meeting: 4th April in SA