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Addiction and Mental Health Provincial Advisory Council

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Addiction & Mental Health
Provincial Advisory Council
Saturday; Dec 6 2014
1:00 P.M. to 3:00 P.M.
Katherine Stinson Room
Delta Calgary Airport Hotel
2001 Airport Road NE
Calgary
COUNCIL MEETING AGENDA
Welcome and Guest Introductions
Geoff Tagg; Chair
1.
Approval of Agenda
All
2.
3.
Approval of Minutes – Saturday, September 20, 2014
All
Old Business
3.1. Update Reports:
3.1.1
Council of Chairs (Nov 21, Dec 3)
3.1.2
Province wide Meeting (Nov 7,8)
3.1.3
Addiction & Mental Health Strategic Clinical Network
3.1.4
3.1.5
3.1.6
3.1.8
3.1.9
Patient Engagement Reference Group (PERG)
Acute Inpatient Mental Health Policy Suite Review Working Group
Elopement Quality Review Working Group
Patient Safety Quality and Policy (PSQP) sub-committee
Alberta’s Alcohol Strategy Advisory Committee
3.2. Conference Debrief: Family Wellness Initiative Symposium (Norlien Foundation)
3.3. Conference Debrief: Safe Transitions in Care Pre-Conference (Oct 28)
Patient Safety & Quality Improvement
3.4. Conference Debrief: Patient & Family Leaders Conference (Oct 29)
3.5. AMH Patient Right to Privacy vs Criminal Record Check
Update on Responses received from letter writing campaign
3.6. Call for Future Educational Presentations or Speakers:
Confirmed: March 14, 2015
AMH Peer Support Program; Lauren Macneil
Addiction Counsellor Initiative; Barry Andres, Jill Mitchell
Workplan update
Recommended:
Executive Director; Boyle McCauley: integrated care model
Addiction Recovery and Community Health (ARCH)Team@ Royal
Alexandra Hospital
Peter Nolan: drumming circle
Call for additional topics
Geoff Tagg
Patti Fisher, Denise Lambert,
Tanya Richer, Bavie Sara,
Geoff Tagg, Kathryn Wiebe
Geoff Tagg
Kaj Korvela
Kaj Korvela
Bavie Sara
Bavie Sara
Heather Hanberg
Monique Maissonneuve
Monique Maissonneuve
Kaj Korvela
Kaj Korvela
Monique Maissonneuve
Karen Andresen
All
3.7. Round Table Discussion
All
3.8.
4.
New Business
4.1.
Volunteer Request:
AHS AMH Enhancing Concurrent Capability Provincial Advisory Group
(ECC PAG)
4.2.
Volunteer Request:
Provincial Addiction Curricula & Experiential Skills Training Initiative
(PACES)
4.3.
Council member recruitment: South Health Zone
Barbara Tuepah
4.4.
4.5.
4.6.
Barbara Tuepah
Barbara Tuepah
Barbara Tuepah
AHS Organizational Chart
Discuss: Hotel accommodation for council members living in host city
Council name tags
Barry Andres
Barry Andres
4.7.
5.
Next Council Meeting
Date:
Time:
Location:
6.
Saturday, March 14, 2015
1:00 p.m. to 3:00 p.m.
th
Coast Edmonton Plaza Hotel, 10155 105 Street
Meeting Evaluation and Adjournment
This agenda is in DRAFT form and is subject to change and approval at the Dec 6, 2014 council meeting
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