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The agenda for the professional nursing committee meeting held on december 2, 2021, via microsoft teams. The meeting covered various topics including minutes and actions from the previous meeting, chair and director updates, work program, rcn forums, uk staffing, valuing the role of registered nurses, and review of nmc education standards. The document also includes information about the attendees and governance adviser.
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Date: 2 December 2021 Time: 10:00 - 14: Venue: Video Conference - Microsoft Teams Call Time No. Item Information 10:00 1. Welcome and Apologies
2. Declarations of Interest and Confidentiality 10:05 3. Minutes and Actions Arising from the Meeting Held on 2 November 2021 3.1. To agree the accuracy of the minutes of the meeting held on 2 November 2021; (Pages 5 - 12) 3.2. To review the note of actions arising from the meeting; (Pages 13 - 14) 3.3. Matters arising not covered by the agenda (Verbal Report)
Page 2 of 3 Time No. Item Information 10:55 6. 2021/22 Work Programme Yinglen Butt, Associate Director of Nursing 6.1. 2021 End of Year Report on Progress (Yinglen Butt) (Pages 15 - 20) 6.2. PNC Risk Register (Jude Diggins) (Pages 21 - 24) 6.3. Congress 2021 Agenda Items (Yinglen Butt) (Pages 25 - 38) 11:35 7. RCN Forums (Pages^39 -^ 86) Rachel Hollis, Chair Yinglen Butt, Associate Director of Nursing 7.1. RCN Forums Review (Final Report) 12:05 8. Summary of Actions Arising from the RCN Council/ Executive Team Climate Change Workshop (To Follow) Rachel Armitage, Managing Director, RCNi Rose Gallagher, Professional Lead for Infection Prevention and Control 12:30 - LUNCH 13:00 9. UK Staffing for Safe and Effective Care (SSEC) (Pages 87 - 134) Helen Whyley, Executive Team Lead 9.1. Report from the UK Programme Board (Helen Whyley) 9.2. England SSEC Report (Patricia Marquis) 9.3. Report on the Communications Workstream (John Bryant) (Presentation) 13:45 10. Valuing the Role and Protecting the Title of the Registered Nurse (Presentation) Susan Aitkenhead, UK Director of Nursing and Deputy CEO/General Secretary Lara Carmona, Associate Director of Policy and Public Affairs (UK & International) 14:10 11. Review of the Nursing and Midwifery Council (NMC) Education Standards (Pages 135 - 140) Yinglen Butt, Associate Director of Nursing