2016 Meeting Agendas and Minutes

Source: Northland District Health Board – Press Release/Statement:

Headline: 2016 Meeting Agendas and Minutes

Month  Northland DHB Board CPHAC/DiSAC HAC

January

Agenda
Minutes

Agenda
Minutes

  Agenda
Minutes

March

Agenda
Minutes

  Agenda  

  Agenda
Minutes

April

Agenda
Minutes
  Agenda
Minutes
May Agenda
Minutes
  Agenda
Minutes
June   Agenda
Minutes
 
July Agenda
Minutes
 

Agenda

Minutes

August Agenda
Minutes
 

Agenda

Minutes

September  

Agenda
Minutes

 
October Agenda
Minutes
  Agenda
Minutes
November

Agenda
Minutes

  Agenda
Minutes

 

For archived copies, please contact the Director of Board Governance and Compliance,
Kathryn Leydon phone +64 9 470 0000 extn 3420 | email kathryn.leydon@northlanddhb.org.nz .

Month  Northland DHB Board CPHAC/DiSAC HAC

January

Agenda
Minutes

Agenda
Minutes

  Agenda
Minutes

March

Agenda
Minutes
  Agenda   Agenda
Minutes

April

Agenda
Minutes
  Agenda
Minutes
May Agenda
Minutes
  Agenda
Minutes
June   Agenda
Minutes
 
July Agenda
Minutes
  Minutes
August Agenda
Minutes
  Minutes
September  

Agenda
Minutes

 
October Agenda
Minutes
  Agenda
Minutes
November

Agenda
Minutes

  Agenda
Minutes

 

For archived copies, please contact the Director of Board Governance and Compliance,
Kathryn Leydon phone +64 9 470 0000 extn 3420 | email kathryn.leydon@northlanddhb.org.nz .

Community & Public Health and Disability Support Advisory Committe (CPHAC/DiSAC)

Source: Northland District Health Board – Press Release/Statement:

Headline: Community & Public Health and Disability Support Advisory Committe (CPHAC/DiSAC)

This committee advises the Northland DHB Board on the health needs of Northlanders, including disability supports needs, and any factors it believes may adversely affect the overall health status of the population. That advice must ensure that all service interventions funded and provided maximise the overall health gain such as the independence in society of people with disabilities.

CPHAC/DiSAC Committee

Terms of Reference

  • Libby Jones (Chair)
  • Sally Macauley
  • Sue Brown
  • Craig Brown
  • Colin Kitchen
  • Sharon Shea
  • Beth Cooper (external member)
  • Beryl Wilkinson (external member)
  • Jonny Wilkinson (external member)

Board and committee members may be contacted through the Director Board Governance and Compliance,
Kathryn Leydon phone +64 9 470 0000 extn 60640 | email kathryn.leydon@northlanddhb.org.nz . kathryn.leydon@northlanddhb.org.nz.

He Waka Kakarauri

Source: Northland District Health Board – Press Release/Statement:

Headline: He Waka Kakarauri

A Model for Engaging Māori in Advance Care Planning (ACP) Conversations
Introduction

On behalf of the Northland Māori ACP Working Group, it is my pleasure to present He Waka Kakarauri: A model for engaging Māori in Advance Care Planning (ACP) conversations. This model has been developed following earlier work by the former Northern Regional Māori ACP Tool Task Team, and more recently as an outcome from co-design hui held with consumers and healthcare workers in Northland.

Advance care planning is a process of discussion and shared planning for future health and end of life care. It involves the patient, their whānau and healthcare team working in partnership. ACP aims to ensure patients feel better informed about future care and treatment choices; and healthcare workers are informed about patients’ care preferences. Conversations on this topic are not easy – they require considerable skill and sensitivity. The value of ACP however, lies in these shared conversations and understanding.

The guide, Rarangi Tohutohu o te Waka Kakarauri, has been developed to assist Māori patients, whānau and healthcare workers to engage in these conversations in a way that is culturally appropriate and mindful of the sensitive nature of this topic. The booklet contains a tear-out resource that patients may choose to fill in should they wish to write some of their thoughts and preferences about their healthcare.

There is also a poster which we encourage you to display, as a focal talking point when introducing advance care planning.

Margareth Broodkoorn
Director of Nursing and Midwifery | Northland District Health Board

How to Use or Order

The booklet and poster are available to download from this page. Printed copies of the booklet can also be ordered from Calders Design & Print Co. by emailing design@calders.co.nz who will provide you with a quote based on the number of copies you would like to order.


Price Details

(delivery not included)

 Quantity 250 500 700 1000
 Production $991.50 $1,338.76 $1,693.89 $2,043.52
 Unit Price $3.97 $2.68 $2.26 $2.04

 

Whilst He Waka Kakarauri was designed in Northland, other iwi are welcome to adapt it to suit their kawa.
Should you wish to request any changes, please contact Calders who will produce a new print file following approval from the Northland Māori ACP Working Group.

Please note that there will be a design charge to produce the new print file.

 

Te Hokinga ā Wairua – End of Life Service

Things can be eased for loved ones when they understand more about what’s happening following a death, and what someone’s wishes are.

https://endoflife.services.govt.nz/welcome

New Graduate Nurse Programmes

Source: Northland District Health Board – Press Release/Statement:

Headline: New Graduate Nurse Programmes

NETP – Nurse Entry to Practice [General Adult/Child Health stream]

NESP – New Entry to Specialty Practice [Mental Health & Addiction Nursing Programme]

The Graduate Nurse Programmes support new graduate nurses in their first year of practice.

The NETP programme supports new graduate nurses through preceptorship, reflective practice, critical thinking and assessment, to develop the graduate’s practice within the registered nurse scope.

The NESP programme supports nurses new to mental health and addiction services to develop their professional practice while developing the specific skills required for the speciality field of mental health  and addiction nursing

The aim of the programme is to develop:

  • A competent practitioner
  • An accountable practitioner
  • A reflective practitioner

The programme is for 12 months, comprised of clinical and academic components. The content of the NETP programme:

  • Orientation
    Graduates are orientated to their specific placement through preceptorship, this may either be done by a named preceptor or by a team nurses.
  • Academic Component
    Graduate nurses will attend 12 study days throughout the year including a structured orientation to the NETP programme and completion of a postgraduate paper: Clinical Practice Development Service specific education will also be provided by the clinical area.
  • PDRP Component
    Support will be provided for the graduate nurse to complete and submit a competent portfolio as part of the Professional Development and Recognition Programme (PDRP) prior to completion of the NETP programme.

Upon successful completion of the NETP programme, the graduate nurse will receive a Northland DHB NETP Certificate of Achievement.

Recruitment

We have two intakes per year January and September; class sizes are usually 25 and 18 retrospectively.  Positions are vacancy based and are fixed term for 13 months.   

Placements are generally offered at:

  • Whangarei Hospital: Medical, Surgical, Orthopaedics, Paediatrics, Rehab, ED and theatre.
  • District Hospitals: Dargaville, Bay of Island, Kaitaia (as positions become available)

Those employed in Primary Health will be offered a position on the NETP programme. ie Aged Residential Care facilities, GP practices, PHO, Iwi providers.

The NESP programme starts in January although they do take graduates nurses in September if a vacancy allows.

Both programmes are for 12 months.

 Please Note:  Vacancy numbers or specific areas have not yet been confirmed for this intake. 

Applications are made through the Nursing Advanced Choice of Employment (ACE) website

September January 2018 Intake:

  • Applications open online Open Online on Wednesday 11 April 2018 16 August 2017 at 9 am
  • Applications close on Tuesday 8 May 2018 5 pm.
  • Applications closed on Tuesday 12 September 5 pm

January 2019 Intake:

  • Applications open online on Wednesday 15 August 2018 at 9 am
  • Applications close on Tuesday 11 September 2018 5 pm.

Eligibility Criteria

For NDHB NETP, New Graduate RNs, to be eligible for HWNZ funding, the new graduate will:

  • Either be a New Zealand Citizen, Australian Citizen or hold a Permanent Residency Visa (or returning resident visa)
  • Be in the final year of a Bachelor of Nursing degree approved by the Nursing Council of New Zealand (NCNZ) leading to registration as a registered nurse or be awarded a Bachelor of Nursing degree approved by the NCNZ leading to registration as a registered nurse, no longer that 24 months before starting on a NETP/NESP programme
  • You must not have practised as a New Zealand Registered Nurse continuously (full time 0.8FTE or more) for longer than six months before starting on the NETP programme; except in Mental Health
  • Hold registration with the NCNZ within the RN Scope of Practice, ‘in good standing’
  • Have a current annual practising certificate
  • New Graduates must currently be employed with NDHB as a RN; or
  • New Graduates employed in a non-provider arm must have a signed Memorandum of Understanding with NDHB.
  • NETP New Graduates must be employed at a minimum 0.8 FTE.

Additional information about the criteria can be found on the ACE website 

Contacts:

NETP coordinator | Raiquel TePuni email raiquel.tepuni@northlanddhb.org.nz
NESP coordinator | Jane Simperingham email jane.simperingham@nothlanddhb.org.nz    

Post Graduate Education

Source: Northland District Health Board – Press Release/Statement:

Headline: Post Graduate Education

Post Graduate Nursing Coordinator

The Nurse Coordinator Post Graduate Education is available throughout the year for advice and assistance with planning your postgraduate pathway.
Assistance is also available to help with any enrollment difficulties and with claiming of allocated funds at the end of each semester.

To contact the nurse coordinator email: PGNursing@northlanddhb.org.nz.

About Post Graduate Funding

Funding is provided for postgraduate nursing qualifications as part of government strategies to increase the knowledge and skill of the health workforce and improve health outcomes for all New Zealanders.

This funding is for programmes which are Nursing Council of NZ approved and meet level eight requirements on the NZQA scale.

 

Eligibility:

To be eligible for HWNZ Postgraduate Nursing Training funding each trainee shall:

  • be registered as a nurse or a nurse practitioner under the Health Practitioners Competence Assurance Act (2003)
  • hold a current annual practising certificate (APC) with no restrictions on that APC that would negatively impact on their ability to participate in the programme
  • be currently employed as a registered nurse by a health service that is funded by the DHB or Ministry of Health from Vote Health 
  • be a New Zealand citizen or hold a New Zealand residency permit as conferred by the New Zealand Immigration Service
  • have evidence of support by their current employer to meet the training requirements
  • meet the entry criteria required by the education provider.

See below links for information about Post Graduate specifications and prioritisation

 Applications for funding are for the entire year following application and are open from early September through to 15th October. 

Please complete a Career Plan with your Manager before application - click the link below:

 

 Please email your Electronic Application Form and then scan and email your Career Plan/  Managers signed copy of the application form to  PGNursing@northlanddhb.org.nz  

Late applications will be placed on a wait-list and may be provided with funding at a later date due to withdrawals from study programmes.

 Please Note: Semester One funding is allocated in December and Semester Two is allocated in April every year. 

Next Step:

Please complete the University Admission Process (this can take a long time), please enrol in your course when applications are open (do not wait for funding to do this). 

Whangarei Academic Clinics

One on one support offered from Auckland University with Dr Ann McKillop.
Please email PGNursing@Northlanddhb.org.nz for an appointment.

Date Location Time
6 April 2018 

Whangarei Hospital (Library)

1600-1700

11 May 2018 
 
Whangarei Academic Road Show

Mid to Far North Nurses please email PGNursing@northlanddhb.org.nz  for a V/C or phone appointment.

Date Location Time
18 September 2018 – Whangarei Hospital, 4th floor meeting
  room
– The University of Auckland
– Massey University
– AUT
0900-1530 
Far North Academic Road Show
Date Location Time
27 August 2018 Te Tai Tokerau PHO                                                                 
Academic Pathway support with Dr Ann McKillop
Senior Lecturer School of Nursing
Faculty of Medical and Health Science
University of Auckland
1600-1830 

 

Claim Process

PG Ed Claim Forms

Maori Pacific Support Supervision/Mentor

To be eligible for HWNZ Postgraduate Nursing Training funding each trainee shall:

  • be registered as a nurse or a nurse practitioner under the Health Practitioners Competence Assurance Act (2003)
  • hold a current annual practising certificate (APC) with no restrictions on that APC that would negatively impact on their ability to participate in the programme
  • be currently employed as a registered nurse by a health service that is funded by the DHB or Ministry of Health from Vote Health 
  • be a New Zealand citizen or hold a New Zealand residency permit as conferred by the New Zealand Immigration Service
  • have evidence of support by their current employer to meet the training requirements
  • meet the entry criteria required by the education provider.

 

See below links for information about Post Graduate specifications and prioritisation

 Applications for funding are for the entire year following application and are open from early September through to 15th October. 

Please complete a Career Plan with your Manager before application - click the link below:

 

 Please email your Electronic Application Form and then scan and email your Career Plan/  Managers signed copy of the application form to  PGNursing@northlanddhb.org.nz  

Late applications will be placed on a wait-list and may be provided with funding at a later date due to withdrawals from study programmes.

 Please Note: Semester One funding is allocated in December and Semester Two is allocated in April every year. 

Next Step:

Please complete the University Admission Process (this can take a long time), please enrol in your course when applications are open (do not wait for funding to do this). 

Whangarei Academic Clinics

One on one support offered from Auckland University with Dr Ann McKillop.
Please email PGNursing@Northlanddhb.org.nz for an appointment.

Date Location Time
6 April 2018 

Whangarei Hospital (Library)

1600-1700

11 May 2018 
 
Whangarei Academic Road Show

Mid to Far North Nurses please email PGNursing@northlanddhb.org.nz  for a V/C or phone appointment.

Date Location Time
18 September 2018 – Whangarei Hospital, 4th floor meeting
  room
– The University of Auckland
– Massey University
– AUT
0900-1530 
Far North Academic Road Show
Date Location Time
27 August 2018 Te Tai Tokerau PHO                                                                 
Academic Pathway support with Dr Ann McKillop
Senior Lecturer School of Nursing
Faculty of Medical and Health Science
University of Auckland
1600-1830 

 

Claim Process

PG Ed Claim Forms

Maori Pacific Support Supervision/Mentor

2018 Meeting Agendas and Minutes

Source: Northland District Health Board – Press Release/Statement:

Headline: 2018 Meeting Agendas and Minutes

Month  Northland DHB Board CPHAC/DiSAC HAC

January

Agenda
CEO Report

  Agenda

Agenda

March

  Agenda Agenda   Agenda

April

     
May      
June    
July      
August      
September  

 

 
October      
November

 

   
December      

 

For archived copies, please contact the Director of Board Governance and Compliance,
Kathryn Leydon phone +64 9 470 0000 extn 3420 | email kathryn.leydon@northlanddhb.org.nz .

2017 Meeting Agendas and Minutes

Source: Northland District Health Board – Press Release/Statement:

Headline: 2017 Meeting Agendas and Minutes

Month  Northland DHB Board CPHAC/DiSAC HAC

January

Agenda
Minutes

 

 

March

Agenda
Minutes
  Agenda
Minutes
  Agenda
Minutes

April

Agenda
Minutes
  Agenda
Minutes
May Agenda
Minutes
  Agenda
Minutes
June   Agenda
Minutes
 
July Agenda
Minutes
  Agenda
Minutes
August Agenda
Minutes
  Agenda
Minutes
September  

Agenda
Minutes

 
October Agenda
Minutes
  Agenda
Minutes
November

Agenda
Minutes

  Agenda
December Minutes      

 

For archived copies, please contact the Director of Board Governance and Compliance,
Kathryn Leydon phone +64 9 470 0000 extn 3420 | email kathryn.leydon@northlanddhb.org.nz .

NZNO MECA meetings coming to a close

Source: New Zealand Nurses Organisation

Headline: NZNO MECA meetings coming to a close

 

Media Release                                                                   22 March 2018

 

NZNO MECA meetings coming to a close

 

NZNO Industrial Services Manager Cee Payne explains that voting on the proposed mediated offer on the DHB Multi-Employer Collective Agreement for members employed by DHBs will close on Friday 23 March (tomorrow).

Our members’ decision will be communicated to the DHB employer representatives on Monday 26 March. Members will be informed of their decision shortly thereafter.

The collective employment agreement covers 27,000 nurses, midwives and healthcare assistants.

“The turn out to meetings has been high in this round of DHB MECA negotiations and we acknowledge our members’ commitment to engaging in the ballot when work environments are busy,” Cee Payne said

“A decade of severe health budget underfunding combined with growing community need for health services, and the demands of an ageing population have impacted negatively on our members working lives.

“The ‘#hearourvoice’ social media, NZNO Facebook posts and the NZNO ‘I heart nurses’ campaign reflect the emotion of our members and their real sense of being undervalued.

 “There are a number of complexities involved in this big decision for members this time,” Cee Payne said.

 

 

ENDS.

 

Media Enquires to NZNO Media adviser Karen Coltman: 027 431 2617.

Health Quality & Safety Commission e-digest – Issue 80 online now

Source: Health Quality and Safety Commission – Press Release/Statement:

Headline: Health Quality & Safety Commission e-digest – Issue 80 online now

Health Quality & Safety Commission

In this issue

Quality and safety improvement

  • Presentations from Let’s Talk: our communities, our health
  • A day in the life of the Toiora exercise class
  • What cancer taught me
  • Dr Lynne Maher on co-design
  • The ripple effect
  • Advance Care Planning Day, 5 April 2018
  • Advance care planning brochure

Reducing harm

  • Blog: Zero seclusion: It’s about teamwork
  • Zero seclusion infographic
  • April Falls 2018 update
  • Live Stronger for Longer
  • Pressure injury measurement frequently asked questions
  • Patient Safety Week 2017 evaluation

Reporting and commentary

  • Call for nominations for four mortality review committees
  • Vacancy for a communications coordinator

Events

  • Putting prevention first: Leadership and action on preventing healthcare associated infections
  • BMJ International Forum on Quality & Safety in Healthcare
  • Eighth biennial Australian and New Zealand falls prevention conference

 

 

– –

Advance Care Planning Day, 5 April 2018

Source: Health Quality and Safety Commission – Press Release/Statement:

Headline: Advance Care Planning Day, 5 April 2018

Advance Care Planning

Advance Care Planning Day is an opportunity for each region to connect with their communities to enhance the profile and knowledge of advance care planning. Advance Care Planning Day was previously known as Conversations that Count Day.

The Health Quality & Safety Commission is overseeing the national advance care planning programme, with funding from district health boards (DHBs).

Advisory and steering groups have been established to support and guide the programme.

About two weeks before Advance Care Planning Day, key messages and tweets will be sent to DHB communication managers and ACP contacts; and a national media release will be sent out on 4 April.

Over 60,000 resources have been dispatched to DHBs and others. A new resource entitled What matters most for your future care is available in hard copy, or can be downloaded from our website.

For further information please email Clare O’Leary.

We look forward to hearing more about your events across the regions.

– –