This is the text extract for July 2012 CAC agenda, browse documents here.

MEETING AGENDA 12 July 2012

9.15 am 9.30

1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15.

Arrival and morning tea Meeting commencement

Subject

Record of previous Committee meeting held 15 February 2012 Chair’s report Matters arising: Interests register, Action Points, correspondence, Grapevine “Health and Disability Sector NGO – MoH Forum” report back Agenda and minutes process Session with Acting Chief Executive PHARMAC Forum debrief Māori Health update: He Rongoa Pai, E-Panui PHARMAC’s OPP review Biosimilars: what are they? Proposed implementation plan for diabetes changes Demo of online Schedule Hospital pharmaceuticals consultation Te Roopu Awhina Māori report-back Resource review: NPPA “front-line” leaflet (handout at meeting) Meeting end

2.40pm

Noting only papers 1. 2. 3.

Access and Optimal Use update Summary of new investments PHARMAC consumer website project update

Reference papers 1. 2. 3.

CAC Annual Plan Summaries of Forum and Regional Forums feedback Resource bucket