[NAME] Health System
Regular Meeting of the
Corporate Compliance Committee (CCC)
Time: [TIME] [A.M./P.M]–[TIME] [A.M./P.M] [TIME ZONE] |
Date: [MM/DD/YYYY] |
Location: [ROOM NAME], [BUILDING NAME] |
Remote Access: via [TEAMS, ZOOM, or Webex] |
Members |
Guests |
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Agenda | |
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Agenda Item |
Record of Attendance/Start Time: Compliance officer (CO) [NAME] | |
Approval of Minutes: CO [NAME] | |
Compliance Program Update: CO [NAME] | |
New hire, hybrid work | |
Policies & Procedures and Code of Conduct Update: Presenter(s) [NAMES] | |
Code of Conduct: revisions status | |
Exclusion Screening Policy: update | |
Conflict of Interest Policy: draft | |
Arrangements with Providers Policy: update | |
Billing Monitoring Policy: draft | |
Corporate Compliance Committee Charter: update | |
False Claims Act Policy: revision | |
Risk Areas, Auditing, and Monitoring: CO, Presenter(s) [NAMES] | |
HHS OIG Work Plan: risk areas follow-up | |
Annual Risk Assessment: status | |
Annual Compliance Work Plan: progress report | |
Compliance score review/ metrics: update | |
Regulatory update:
| |
External government audits update:
| |
Annual Compliance Program Assessment: schedule and planning status | |
External audit: outsourced coding-audit status | |
Regulatory update:
| |
Compliance Training and Education Update: Presenter(s) [NAMES] | |
Board compliance training presentation: schedule and content | |
New employee orientation /HR meeting | |
General compliance training [YEAR]: vendor proposal for LMS /content | |
General compliance training: statistics | |
Coding compliance training: schedule and content | |
Exclusion Screening/Enforcement: Presenter(s) [NAMES] | |
LEIE screening: update on monthly [YEAR] results | |
Screening vendor: contract status | |
Effective Communication (Hotline/Disclosures): Presenter(s) [NAMES] | |
Hotline summary report: Q3/[YEAR] | |
Quarterly Compliance Newsletter: Q4/[YEAR] draft | |
HIPAA: Presenter(s) (e.g., Privacy Officer [PO]), Security Officer [SO]) [NAMES] | |
OCR disclosure/incident | |
Upcoming HIPAA security assessment | |
Open Forum: All | |
Adjournment/End Time [TIME] [A.M./P.M.] [TIME ZONE] |
[Confidential]