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90 KPJ Healthcare Berhad

(Company No. 247079 M)

Annual Report 2010

Frequency of Clinical Governance Meetings in 2010

KPJ KPJ KPJ KPJ KPJ KPJ KPJ

Bil Committees Ampang D’sara Tawakkal Johor PSH Ipoh Selangor Kajang Sentosa

1 Hospital Clinical 2/2, 13/4, 23/2, 19/1, 13/4, 24/2, 20/5, 11/2, 9/6, 12/1, 7/4, 23/6, 1/4, Governance X 17/8 6/5 23/7, 20/10 12/10 13/10 26/7 28/9 6/7

2 Med Advisory; 14/4; ME CP 11/5; 4/3 27/1, 8/4, ME 27/1, PREA 11/1, 12/1, 15/1, X Credential 29/4, ME 30/6, 14/4, 3/7, 2/2, 24/2, 14/4, 22/3, 18/5, Privileging; 27/7, 22/9; 9/8; 26/7 16/10 31/3, 6/4, 9/7, 2/9, 19/5, 6/10 Peer Reviews, CP 13/5; 28/4, 26/5, 5/10; CP Ethics & Audit; MA 28/5, 1/6, 30/6, 25/6, Med Education 3/9; PREA 28/7, 3/8, 29/7, 29/9; CP 23/9 3/3, 2/7, 15/10

3 Infection 11/1, 2/6, 9/2, 15/4, 30/3, 15/1, 28/1, 15/7, 17/3, 15/6, 21/1, 29/4, 30/3, 7/6, 11/3, 22/6, Control 25/6, 22/7 13/7 26/10 31/3, 6/7, 4/10 30/9 24/8 6/9 28/9 15/10

4 Medical 28/4 12/2, 12/1, 7/1, 7/4, 22/3, 24/6, 7/4, 19/3, 12/3, 7/6, 12/2 Records 9/8 22/2 5/7, 11/10 14/10 28/9 25/8, 4/11 8/10

5 Morbidity & 13/10 3/2, 29/4, 7/1, 5/4, 16/3, Monthly 11/1, 14/4, 1/6, 27/1, Mortality 4/5, 25/5, 7/7, 13/10 21/7, 9/7, 5/10 20/10 14/5, Review 27/8 30/9 20/10 19/8

6 Pharmacy & 26/3 4/3, 25/5, 25/3, 13/1, 6/4, 18/1, 11/3, 6/4, 11/3, 18/3, Therapeutics 29/9 30/9, 29/6, 13/7, 23/6, 8/7 3/6, 16/6, 12/10 19/10 19/10 29/9 5/8 28/10

7 Surgical & 1/2 22/6, 8/3, 13/1, 7/4, 27/1, 31/3, 14/4, 4/6 18/2, 4/3, Medical 21/9 12/10 26/5, 28/9 12/7 24/6, 13/7, 20/5, 30/6 Intervention 17/9, 29/10 14/10

KPJ KPJ

Bil Committees Penang S’ban PdSH KSH KMC KUSH DSC KcSH TMC

1 Hospital 3/2, 25/2, 1/3, 10/5, 25/2, 22/7, 25/1, 26/1, 8/4, 21/4, 11/8, 24/3, 7/7, Jan, 16/4, 16/3, Clinical 23/3, 28/7 20/8 11/11 27/7 7/6, 30/8 27/10 3/11 11/6 3/6 Governance

2 Med Advisory; MA 23/3, 12/1, Whenever 10/2, 1/7, X 10/3, 16/4 X Credential 11/5, 12/8; 29/6, necessary 1/6, 29/7 2/7, Privileging; Peer CP 3/9; 5/10 11/8, 3/11 Reviews, Ethics PREA 7/9; 10/11 & Audit; Med ME 9/9 Education

3 Infection 25/3, 30/6 11/3, 31/3, 30/3, 30/6, 9/4, 22/7, 12/3, 12/3 16/3, Control 14/5, 25/8 5/8 6/4 20/8 21/10 2/7, 27/10 3/6

4 Medical 30/3, 25/3 25/3, 13/7 26/4 15/4, 29/7, 17/3, 1/7, 16/4 X Records 9/9 26/10 20/10 27/10

5 Morbidity & Monthly 21/1, 23/3, 15/4. 7/4, 14/4, 10/3, 11/3 16/3, Mortality 20/5, 19/4, 2/6 21/7 29/7, 2/7, 3/6 Review 5/8 7/7 21/10 3/11

6 Pharmacy & 28/4, 6/4, 11/2, 11/3, 20/7, 15/6, 13/4, 16/7, 12/3, 1/7, X X Therapeutics 29/9 21/7 11/10 3/11 29/9 21/10 3/11

7 Surgical & 17/3, 7/4, 8/4, 12/4, 14/4, 10/3, 3/11 11/6 X Medical 24/6 7/9 26/8, 2/6 28/7, 1/7, Intervention 21/10 14/4 20/10

X: No meeting held to date

Medical Advisory Committee

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