1. Clinical Quality Panel DRAFT Terms of reference Health Authority Abu Dhabi

2. The Clinical Quality Panel: Will develop, review and revise clinical quality indicators, advise HAAD on dissemination of indicator information and support education around the indicators. Is comprised of at least two non-Seha Provider representatives, two Seha Provider representatives, one Payer representative and one HAAD Public Health representative and is chaired by a HAAD Strategy representative. Is advised by the Chair of the Clinical Coding Steering Committee and Clinical experts as required. Is considered quorate if at least one non-Seha Provider representative, one Seha Provider representative and one Payer representative attend in addition to the Chair. Takes decisions if at least one non-Seha Provider representative, one Seha Provider representative and one Payer representative agree. Meets monthly Publishes its minutes. 1 Terms of Reference - DRAFT

3. Bernadette Kelly (Seha) Dr Nellie Boma (Seha) Dr Jimmy Thompson (Oasis Hospital) Subashnie Devkaran (Al Noor Hospital) Dr Abraham John (NMC) Susan Shamoun (CCAD) Dr Jad Aoun (DAMAN) Dr Stella George (Private payors committee, Aetna) Dr Oliver Harrison (Public Health) Dr Cother Hajat (Public Health) Tammie Lawrie (Strategy) – Chair Michelea Peach (Clinical Coding Steering Committee Chair) Clinical experts as required 2 Membership Provider representatives Payer representatives HAAD representatives Advisors