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In attendance:

Bob Dawson, Marie Vijendran, Sarah Lumley, Jo Brown, Birte Harlev-Lam, Rachel O

1. Introductions and Apologies

Apologies from: Tracy Crawshaw, Cheryl French, Victoria Frost, Anna Richardson

2. Minutes of last meeting and matters arising

Item 8: Repeat survey of NCT members

2.1 Trust Plan

Collecting business plan from all directorates, 3 year plan (2009-2012).
BH-L to send out vision of what will happen.
Nursing/Midwifery strategy is to be

2.2 Use of codeine by breastfeeding mothers

The issue of the potential for breastfed babies to be adversely affected by their mothers taking codeine for pain relief was raised by MMcM at the last meeting.
BH-L: professionals present would like more in-depth knowledge and would welcome information from a pharmacist. Nigel Gooding

3. MSLC Operation

4. Fetal medicine waiting facilities

This had been put on the agenda by VF who was not in attendance.
BH-L: Waiting area as a whole in clinics at Rosie is a problem.There isn

5. Head of Midwifery Report

Presented by BH-L.
Nov was quieter than Oct
Nov = 480 births
C/S rate increased in Nov
6 x twins
VBAC=17% whereas usually 34%
MLBU = 57 deliveries with reduced transfer rates from 24-14%
Network of foundation Trusts

6. Audit tool on user involvement

Following the execution of the MSLC audit tool in September, each element of the tool needs to be reviewed to see how we can move up to the next level, starting with those on which we scored at the lowest level. On element 4, user involvement informing service development, we scored level 1.
It was felt that the changes we are making to including service development on the agenda, as well as complaints information, and reports from the DU forum, will move us onto level 2-3.
MMcM

7. AOB

None

8. Date and time of next meeting

27th January 2009, 12.00pm