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MEETING AGENDA 7 September 2010
9.15 am
1. 2. 3.
Meeting commencement
Record of previous Committee meeting held 18 June 2010 Acting Chair’s report Matters Arising: Interests Register, Action Points, Correspondence Subject Time 9.55-10.25 9.15-9.55
4.
Session with Chief Executive MORNING TEA – 10.25-10.35 am
5. 6. 7.
How PHARMAC makes funding decisions Role of PTAC and subcommittees Brainstorm on role of the CAC: Annual Plan and community discussion points LUNCH – 12.15-1.15 pm
10.35-11.15 11.15-11.45 11.45-12.15
8. 9. 10.
Intro to Analysis and Assessment EC Review Pacific Responsiveness Strategy AFTERNOON TEA – 3.25-3.35 pm
1.15-2.15 2.15-2.55 2.55-3.25
3.35 pm
Meeting end
NOTING ONLY PAPERS 1. 2. Access and Optimal Use update Funding and Procurement update
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Title
Consumer Advisory Committee Agenda - 7 September 2010
Abstract
MEETING AGENDA 7 September 2010 9.15 am 1. 2. 3. Meeting commencement Record of previous Committee meeting held 18 June 2010 Acting Chair’s report Matters Arising: Interests Register, Action Points, Correspondence Subject Time 9.55-10.25 9.15-9.55 4. Session with Chief Executive…
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