Committee Meetings
Hospital committee schedule, agenda, and minutes management
Meetings This Month
5
Upcoming
1
Minutes Pending
1
Committees
5
Medical Advisory Committee (MAC) — MEET-2026-041
25 Jun 2026 14:00 · Boardroom 1 · Chair: Medical Director
Quorum: 10/15 members confirmed
Agenda: 1. Surgical checklist compliance review | 2. New clinical protocols — approval | 3. Credentialing review
Hospital Infection Control Committee (HICC) — MEET-2026-040
20 Jun 2026 11:00 · Conference Room A · Chair: IPCO Nurse Sr. Padma
Quorum: 8/8 present
Agenda: HAI rates Q2, antimicrobial stewardship review, outbreak management plan
Quality & Patient Safety Committee — MEET-2026-039
15 Jun 2026 09:00 · Boardroom 2 · Chair: Quality Manager
Quorum: 12/12 present
Agenda: Incident analysis (INC-2026-0441 HEPARIN OD), CSAT Q1/Q2, NABH gaps
Ethics Committee — MEET-2026-038
10 Jun 2026 15:00 · Boardroom 1 · Chair: Dr. R. Menon (Ethics Chair)
Quorum: 7/9 present
Agenda: DNAR protocol review, two clinical dilemmas reviewed
Pharmacy & Therapeutics Committee (PTC) — MEET-2026-037
05 Jun 2026 10:00 · Pharmacy Dept · Chair: Chief Pharmacist
Quorum: 6/8 present
Agenda: Formulary additions, ADR review, high-alert medication list update