Compliance Advisory Committee

2021

Meeting Date

Agenda

Friday, July 9, 2021

Agenda

Friday, August 13, 2021

Recess

Friday, September 10, 2021

Agenda

Friday, October 8, 2021

Agenda

Friday, November 12, 2021 Agenda

Consumer Advisory Committee (CAC)

The Consumer Advisory Committee (CAC), also referred to as the Member Advisory Committee (MAC), provides a link between the Alliance and the Community. MAC members advise the Alliance on cultural, linguistic and policy concerns. They offer the Alliance a member’s point of view about the needs and concerns of special groups such as older adults and persons with disabilities, families with children, and people who speak a primary language other than English.

All meetings are open to the public.

If you would like to be a part of the MAC, please complete our online Contact Us Form or call:

2021

Meeting Date

Agenda

Meeting Materials

Thursday, March 18, 2021 Agenda Meeting Materials
Thursday, June 17, 2021 Agenda Meeting Materials
Thursday, September 16, 2021 Agenda Meeting Materials
Thursday, December 16, 2021 Agenda Meeting Materials

 

2020

Meeting Date

Agenda

Meeting Materials

Thursday, March 19, 2020 Agenda Meeting Materials
Thursday, June 18, 2020 Agenda Meeting Materials
Thursday, September 17, 2020 Agenda Meeting Materials
Thursday, December 17, 2020 Agenda Meeting Materials

2019

Meeting Date

Agenda

Thursday, March 21, 2019 Agenda
Thursday, June 27, 2019 Agenda
Thursday, September 19, 2019 Agenda
Thursday, December 19, 2019 Agenda

Executive Committee

2021

Meeting Date

Agenda

Thursday, April 1, 2021 Agenda
Thursday, December 2, 2021 Agenda

Finance Committee

The Finance Committee takes up all issues and makes recommendations to the Board pertaining to rate structure, budget, fiscal strategy and policy, financial projection, investment, selection of banks and depositories, and other fiscal matters.

Please select below to view previous Finance Committee agendas.

2021

Meeting Date

Agenda

Tuesday, January 5, 2021 Agenda
Tuesday, February 9, 2021 Agenda
Tuesday, March 9, 2021 Agenda
Tuesday, April 6, 2021 Agenda
Tuesday, May 11, 2021 Agenda
Tuesday, June 8, 2021 Agenda
Tuesday, July 6, 2021 Agenda

August 2021 – Recess

Tuesday, September 7, 2021 Agenda
Tuesday, October 5, 2021 Agenda
Tuesday, November 9, 2021 Agenda
Tuesday, December 7, 2021 Agenda

2020

Meeting Date

Agenda

Tuesday, January 7, 2020 Agenda
Tuesday, February 11, 2020 Agenda
Tuesday, March 10, 2020 Agenda
Tuesday, April 7, 2020 Agenda
Tuesday, May 5, 2020 Agenda
Tuesday, June 9, 2020 Agenda
Tuesday, July 7, 2020 Agenda
Tuesday, August 11, 2020 Recess
Tuesday, September 8, 2020 Agenda
Tuesday, October 6, 2020 Agenda
Tuesday, November 10, 2020 Agenda
Tuesday, December 8, 2020 Agenda

2019

Meeting Date

Agenda

Tuesday, January 8, 2019 Agenda
Tuesday, February 5, 2019 Agenda
Tuesday, March 5, 2019 Agenda
Tuesday, April 9, 2019 Agenda
Tuesday, May 7, 2019 Agenda
Tuesday, June 11, 2019 Agenda
Tuesday, July 9, 2019 Agenda
Tuesday, August 6, 2019 Agenda
Tuesday, September 10, 2019 Agenda
Tuesday, October 8, 2019 Agenda
Tuesday, November 5, 2019 Agenda
Tuesday, December 10, 2019 Agenda

Health Care Quality Committee (HCQC)

The Health Care Quality Committee (HCQC)

The Health Care Quality Committee (HCQC) oversees topics about the quality of care. The committee reviews the quality of care provided and ensures that action and follow-up are completed to resolve any deficiencies. The HCQC quality assurance program addresses service elements, including accessibility, availability, and continuity of care, and monitors the provision and utilization of services. HCQC meets at least quarterly and reports to the Alliance Board of Governors.

Access & Availability (A&A) Committee

The Access & Availability (A&A) committee is a sub-committee of HCQC. A&A monitors and reports metrics that ensure members receive access to quality health care services in a timely and accessible manner. The Alliance is committed to providing its Medi-Cal and Group Care members with adequate access to facilities and providers throughout Alameda County. A&A metrics and activities are reported to the HCQC for review and recommendations. A&A meets at least quarterly.

Internal Quality Improvement Committee (IQIC)

The Internal Quality Improvement Committee (IQIC) is a sub-committee of HCQC. IQIC reports the quality of clinical care, patient safety, customer service, performance improvement and Joint Operations meetings activities to HCQC. The primary roles of IQIC is to maintain and improve clinical operational quality, review organization-wide performance against Alliance quality targets, and communicate the results to HCQC for review and recommendations. IQIC meets at least quarterly.

Please select below to view previous Health Care Quality Committee (HCQC) agendas.

2021

Meeting Date

Agenda

Thursday, January 21, 2021 Agenda
Thursday, March 18, 2021 Agenda
Thursday, May 20, 2021 Agenda
Thursday, July 15, 2021 Agenda
Thursday, September 16, 2021 Agenda
Thursday, November 18, 2021 Agenda

 

2020

Meeting Date

Agenda

Thursday, January 16, 2020 Agenda
Thursday, March 19, 2020 Agenda
Thursday, May 21, 2020 Agenda
Thursday, July 16, 2020 Agenda
Thursday, September 17, 2020 Agenda
Thursday, November 19, 2020 Agenda

2019

Meeting Date

Agenda

Thursday, January 17, 2019 Agenda
Thursday, March 21, 2019 Agenda
Thursday, May 16, 2019 Agenda
Thursday, July 18, 2019 Agenda
Thursday, September 19, 2019 Agenda
Thursday, November 21, 2019 Agenda

Peer Review & Credentialing Committee (PRCC)

The primary purpose of the Peer Review and Credentialing Committee (PRCC) is to review information related to the credentials and privileges of practitioners who are applying for affiliation or a contractual relationship with the organization, whether as a new practitioner or for recredentialing. The foundation for credentialing is to ensure quality and to comply with regulatory requirements, accreditation standards, organizational bylaws, and individual contracts.

The Alliance Peer Review & Credentialing Committee (PRCC) reviews concerns and makes recommendations to the Board of Governors regarding provider credentialing and recredentialing, patient safety events, peer review, and provider-related grievances and complaints.

This committee holds closed meetings in accordance with the California Welfare and Institutions Code Division 9, Part 3, Chapter 7, and other applicable laws.

Pharmacy & Therapeutics (P&T) Committee

The Pharmacy and Therapeutics (P&T) Committee makes recommendations to the Board of Governors on all matters related to the therapeutic use of medication and certain medical supplies. The goal of this committee is to ensure that the Alliance Medication Formulary provides safe and quality care.

Please select below to view previous Pharmacy and Therapeutics (P&T) Committee agendas.

2021

Meeting Date

Agenda

Tuesday, March 16, 2021 Agenda
Tuesday, June 15, 2021 Agenda
Tuesday, September 21, 2021 Agenda
Tuesday, December 14, 2021

 

2020

Meeting Date

Agenda

Tuesday, March 17, 2020 Agenda
Tuesday, June 16, 2020 Agenda
Tuesday, September 15, 2020 Agenda
Tuesday, December 15, 2020 Agenda

2019

Meeting Date

Agenda

Tuesday, March 12, 2019 Agenda
Tuesday, June 25, 2019 Agenda
Tuesday, September 24, 2019 Agenda
Tuesday, December 17, 2019 Agenda

 

Strategic Planning Committee

2021

Meeting Date

Agenda

Friday, January 29, 2021

Agenda

Thursday, May 27, 2021

Agenda

Monday, August 9, 2021

Agenda

Wednesday, September 22, 2021

Agenda

Monday, October 11, 2021 Agenda
Thursday, November 4, 2021 Agenda
Thursday, December 2, 2021 Agenda