Meeting 1.30 pm* Saturday 31st August 2013

Milngavie Community Education Centre



1. Apologies

2. Minutes of meeting on 15th June 2013:

          A) Approval as record

          B) Actions listed

          C) Other matters arising

3. Reports:

          A) Treasurer’s update

          B) Meeting with Alex Neil MSP 23rd July   (JMcA, JSS, TH)

          C) Groups

4. Meeting with Cabinet Secretary:

          A) Timing (bring your diary so we can discuss dates)

          B) Prioritise issues:

                   1. Integrated Care in a District Hospital     PT

                   2. O/P Chemo at Stobhill                                      TH

                   3. TrakCare  (Information system)             KB

                   4. Stroke etc                                                         MH

                   5. Integration of Health & Social Care                 JMcA/MA

                   6. Chronic care in the community               RMacd/JMcA

                   7. Cross-border training, treatment            JMcA

                   8. Chronic Pain/Centre for Integrative Care         CH

                   9. Mental Health – community care         JMcA/EG/RMacd

5. Membership and Fees


7. Next meeting