Expert Panel on Immune Globulin Product Supply and Related Impacts in Canada - Record of Decisions

Meeting #1: Wednesday August 23, 2017 Time: 10:00-15:00 EDT

200 Eglantine, Ottawa - Tunney’s Pasture, Jeanne Mance Building, Room 419D
(contact Marie-Anik for access to building: 613-816-4478)

Teleconference: 1-877-413-4785; Conference ID#: 5525434#

Meeting Objectives:

  1. Endorse Terms of Reference
  2. Validate Work and Research Plans
  3. Clarify Roles and Responsibilities
Participants
Panel Members Secretariat Observers
  • Dr. Penny Ballem (Chair)
  • Dr. Francine Décary (Deputy Chair)
  • Dr. Patrick Robert (Special Advisor)
  • Dr. Merlyn Sayers (Special Advisor)
  • Dr. Marie-Anik Gagné
  • Connie Berry
  • Dr. Vicky Hogan
  • Dr. Chris Gravel
  • Robyn Cummings
  • Cindy Moriarty, Executive Director, HPSID (for part)
  • Liz-Anne Gillham-Eisen, Director, HPFB

Item

1. Welcome and introductions

2. Approval of Agenda

Decision: Agenda was approved.
Action*: Draft French and English List of Acronyms.

3. Orientation and Background to Initiation of Panel

Actions:

4. Endorsement of Terms of Reference

Decision: Terms of Reference were unanimously endorsed.

5. Research Plan Discussion

Actions:

Stakeholder Engagement

Decisions: 

Actions:

6. Roles and Responsibilities

Decisions:

7. Work plan Discussion

8. Secretariat Update

Actions:

9. Next Meeting

10. Roundtable

Note: Roundtable discussion points are captured under Agenda Item #5 above.

11. Closing remarks / adjournment

Meeting adjourned: 15:00

*Unless otherwise indicated, all ACTIONS listed are to be completed by the secretariat.

Meeting Package:

  1. Agenda
  2. Terms of Reference
  3. Background deck
  4. Draft research plan
  5. Draft stakeholder template
  6. Draft work plan

Additional background reading:


Meeting #2: Tuesday September 12, 2017 Time: 07:00-08:30 EDT
Teleconference: 1-877-413-4785; Conference ID#: 5525434#

Record of Decisions

Meeting Objectives:

  1. Open dialogue with Héma-Québec and Canadian Blood Services
  2. Plan for October 23 & 24, 2017 meeting
Participants
Panel Members Secretariat Guests
  • Dr. Penny Ballem (Chair)
  • Dr. Francine Décary (Deputy Chair)
  • Dr. Patrick Robert (Special Advisor)
  • Dr. Merlyn Sayers (Special Advisor)
  • Dr. Marie-Anik Gagné
  • Connie Berry
  • Dr. Vicky Hogan
  • Dr. Chris Gravel
  • Ms. Smaranda Ghibu, A/Présidente et chef de la direction, Direction générale, Héma-Québec
  • Dr. Graham Sher, Chief Executive Officer, Canadian Blood Services

Item

1. Welcome and introductions

Dr. Ballem opened the meeting with a roundtable.

2. Approval of Agenda

DECISION: The Panel endorsed the meeting agenda.

3. Brief orientation to the Panel for guests

Dr. Ballem oriented guests to the Panel's mandate and outlined information the Panel will be seeking from Canada's two public blood and plasma providers.

In this discussion, it was clarified that item 2 of the Panel mandate will include a review of the impact of both voluntary and paid plasma collections in Canada: the Panel will be examining the pros and cons of a wide range of models.

Information was requested from Héma-Québec and the Canadian Blood Services (CBS) during the discussion including:  

from Héma-Québec:

from CBS:

During the discussion, considerations for the Panel were noted as they continue their work:

ACTION:

4. Endorsement of Record of Decisions of August 23, 2017 meeting, including:

DECISION: The Panel endorsed the August 23, 2017 Record of Decisions

5. Update on stakeholder engagement to date; update on media tracking to date

An update was provided to members about Requests for Input sent to patient and stakeholder groups. Their written input is due October 6th and will be summarized for members before the October meeting.

ACTIONS:

6. Update on progress on research activity  and availability of documents

A brief verbal update on research activity was provided.

ACTIONS:

Request that CADTH update their 2009 report on plasma

7. Risk analysis document

The secretariat reported that its internal report has been prepared and will be circulated to members.

ACTION:

8. Discuss October 23 and 24 meeting Agenda

Discussion was held about which organizational/industry stakeholders should be invited to participate in the October meeting, taking into account those already met in Atlanta.

DECISION: October meeting invitees to include Grifols, CSL, Green Cross, Therapure, ProMetic, and possibly physician group representatives (if not completed before these meetings)

Questions for Grifols and CSL:

DECISION: CBS and Héma-Québec sessions will be held separately. Each will be asked to limit presentation time to 20 minutes maximum to allow sufficient time for discussion.

9. Roundtable

ACTION:

10. Closing remarks / adjournment

Next Meeting: October 23 and 24, 2017 in Ottawa

Meeting Package:

  1. Agenda
  2. Record of Decision _ August 23, 2017
  3. Draft Evidence Gathering Plan
  4. Draft Agenda for October 23 & 24, 2017
  5. Draft questions for Presenters at October 23 & 24 meeting

Page details

2018-02-06