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Council Minutes 10th July 2014 PH ECC Offices Haas Present: Tom Mooney (Chair) Stephen Brady Michael Brennan Michael Dineen Martin Dunne Thomas Keane Dr Mick Molly Shane Mooney Dr Cathay O'Donnell
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How to fill out council minutes - PHECC?

01
Start by assigning a designated person to take minutes during council meetings organized by PHECC (Pre-Hospital Emergency Care Council).
02
Ensure that the person taking minutes has a clear understanding of the purpose and format of council minutes, which typically include important discussions, decisions, and actions taken during the meeting.
03
Begin the minutes by recording the date, time, and location of the council meeting. It's important to accurately document this information for reference purposes.
04
Write down the names of all attendees, including council members, staff, and any invited guests or observers present at the meeting.
05
Summarize the key discussions and topics addressed during the meeting. Include important points, suggestions, and any recommendations made by council members.
06
Record any decisions or resolutions reached during the meeting. Clearly document the motion, who proposed it, who supported or opposed it, and the final outcome of the vote.
07
Take note of any actions or tasks assigned to individuals or committees as a result of the council meeting. Include specific action items, deadlines, and responsibilities to ensure accountability.
08
Document any announcements, presentations, or reports shared during the meeting. Include relevant details and key takeaways.
09
Finish the minutes by indicating the time the meeting was adjourned and any future meeting dates or important reminders discussed.
10
Review and proofread the minutes to ensure accuracy and clarity. Once reviewed, distribute the minutes to all council members and relevant stakeholders for their records and reference.

Who needs council minutes - PHECC?

01
Council members: The primary audience for council minutes is the members themselves. Council minutes serve as a record of discussions, decisions, and actions taken during meetings, helping members to stay informed and accountable.
02
PHECC staff: The minutes also serve as a reference for PHECC staff who may need to follow up on specific actions or decisions made during council meetings. It provides a clear understanding of the council's direction and any tasks assigned.
03
External stakeholders: Depending on the nature of the council and its role within the larger healthcare system, external stakeholders such as government officials, regulatory bodies, or partner organizations may also need access to the council minutes to stay informed or to ensure compliance with regulations or agreements.
04
Future council members: Council minutes can provide valuable historical context to future members who may need to understand previous discussions, decisions, and actions taken by the council. By reviewing past minutes, new members can get up to speed on important matters and understand the council's goals and priorities.
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Council minutes - phecc are official records of the proceedings and decisions made during meetings of the Pre-Hospital Emergency Care Council.
The Pre-Hospital Emergency Care Council is required to file council minutes.
Council minutes - phecc can be filled out by documenting the discussions, decisions, and actions taken during the council meetings.
The purpose of council minutes - phecc is to provide a permanent record of the discussions, decisions, and actions taken during council meetings for accountability and transparency.
Council minutes - phecc must report on the date and location of the meeting, list of attendees, agenda items, discussions, decisions made, and any other relevant information.
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