PSA projects at Waitemata DHB 2014 Bargaining Outcome Forums Name Director of Allied Health (DAH) Forum Learning & Development / (Professional Development Fund) Career and Salary Progression (CASP) Additional Progression Step Designated Position job sizing Hauora Maori Competency review High performance, high engagement (HPHE) Mental Health Review Occupational review initial priorities: Anaesthetic Techs Clinical Dental Techs Dieticians HPO Pharmacists Pharmacy Techs Physiotherapist Psychotherapist Sterile Supply (CSSD) Vision and Hearing Technicians (VHTs) Senior Nurse job sizing Technical Merit Mental Health Convenor Vacant Vacant Physical Health Convenor Vacant Vacant PSA organiser Simon Simon Leisa Briggs Vacant Vacant Vacant TBC Vacant Vacant N/A N/A N/A N/A N/A N/A TBC TBC N/A N/A Vacant N/A Vacant Vacant Vacant Vacant TBC Vacant Vacant TBC TBC TBC N/A TBC TBC N/A N/A TBC TBC N/A Vacant Simon Simon Simon Brendon Brendon Brendon Simon Simon Simon Simon N/A Simon Simon Simon Simon Simon Simon Brendon Simon Restructuring and review Name ADHB/WDHB Collaboration (Regional) Contact Centre Sterile Supply Women’s health Clinical Nurse Specialist (CNS) review Director of Allied Health (DAH) review MHSG Adult Acute Review MHSG Maternal MH (Regional) S&AS Ministry of Health Radiology Review Te Aranga Hou (Mental Health lean thinking project) Mason Wicked Project (Regional) Mental Health Convenor N/A N/A N/A N/A Carol Seymour TBC TBC TBC TBC Vacant Marlena Gadd TBC Physical Health Convenor Vacant Vacant Moira Pack TBC N/A TBC TBC TBC TBC N/A N/A TBC PSA organiser Simon Simon Simon Simon Brendon Laura Brendon Brendon Simon Brendon Brendon Simon Name Dates Location PSA organiser CASP Low income Health and Safety / Occupational Health Board Professional Development Fund Healthy workplace committee Space Committee Workload Monitoring Group (CCDM + trendcare) TBC TBC TBC TBC TBC TBC TBC TBC TBC TBC TBC TBC TBC TBC Mental Health Convenor Leisa Briggs Vacant TBC N/A currently Vacant N/A Vacant Steering groups and committees Physical Health Convenor Vacant Vacant TBC Vacant Vacant N/A Vacant Simon Simon Brendon Simon Brendon Simon Brendon Representational groups Name Deaf and Disabled representative Maori enterprise delegate Youth representative Waitemata DHB enterprise delegate (senior delegate) Women’s representative Mental Health Convenor Vacant Physical Health Convenor Hannah Young Vacant Vacant Rosemary Cullen Simon PSA organiser Simon Simon Simon Simon Carol Mental Health Convenor Leisa Briggs Physical Health Convenor Rosemary Cullen PSA organiser Delegate forums Delegate forums are usually held before manager and delegate forums. Name Dates Location WDHB delegate forum TBC TBC TBC TBC TBC TBC First monday of every even Month at 1500. TBC TBC TBC TBC Boardroom, Level 2, 33 Paramount Drive, Henderson Vacant N/A N/A N/A Leisa Briggs Rosemary Cullen TBC TBC TBC N/A Simon Simon Simon Simon Brendon Name Dates Location TBC TBC TBC TBC TBC TBC Physical Health Convenor TBC Vacant TBC PSA organiser Family and Consumer Advisors Occupational Therapists (Mental Health) Social Worker Action Network (SWAN) Mental Health Convenor TBC Leisa Briggs TBC Allied & Technical Child, Women and Family Information JCC Medicine and Health of Olders People JCC Mental Health Delegate inservice Simon Occupational networks Brendon Brendon Brendon Manager and PSA delegate forums (Joint consultative committees) Name Dates Location CEO Forum (BAG) (two-monthly) TBC o CADS JCC TBC Boardroom, Level 1, 15 Shea Terrace, North Shore TBC TBC TBC TBC Boardroom, Level 2, 33 Paramount Drive, Henderson TBC o Community JCC (six weekly) o Inpatient JCC (six weekly) o Forensics JCC TBC TBC TBC TBC TBC TBC TBC TBC TBC TBC TBC TBC Allied & Technical JCC Child, Women and Family JCC Information JCC (new) Medicine and Health of Olders People JCC Mental Health JUMF (after Mental Health delegate forum) o Takanga A Fohe JCC (six weekly) o Whitiki Maurea JCC (six weekly) S&AS & Hospital Ops JCC (four times per year) TBC TBC TBC TBC First monday of every even Month at 1500. Mental Health Convenor Vacant Physical Health Convenor Rosemary Cullen PSA organiser Vacant N/A N/A N/A Leisa Briggs Rosemary Cullen TBC TBC TBC N/A Simon Simon Simon Simon Brendon Marianne Wilson TBC Vacant Hokimai Eparaima Fano Roebeck Vacant N/A N/A Brendon N/A N/A N/A Brendon Brendon Brendon N/A N/A Vacant Brendon Brendon Simon Mental Health Convenor N/A Physical Health Convenor N/A PSA organiser N/A N/A Brendon Simon PSA / HR meetings Name Dates Location HR/ER PSA/NZNO engagement forum (fortnightly) HR/PSA Mental Health interface (fortnightly) Fortnightly, Thursday at 1330-1430. Fortnightly, Thursday at 1245-1315. Level 1, 43 Taharoto Rd, North Shore Level 3, 44 Taharoto Rd, North Shore Simon
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