To: Joint Conference Committee (JCC) Members
From: Irene Lo, MD FACS; Chief Executive Officer (Interim)
Date: October 3, 2025
Subject: Consent Calendar Summary
Purpose
In an effort to strengthen the Joint Conference Committee's oversight of both Clinical and Business Operations at Contra Costa Health Plan (CCHP), we are committed to increasing transparency and providing regular updates from our internal and external-facing committees. This approach not only supports informed decision-making but also reinforces the important advisory role of the JCC in guiding CCHP's strategic priorities and operational execution.
This memo provides a summary of the consent items being submitted for review and introduces key CCHP committees-particularly those that include collaboration with external partners or play a significant role in oversight and improvement efforts.
Consent Items for Review
The following materials are included in the consent calendar for this meeting:
1. JCC Meeting Minutes - June 6, 2025
Minutes from our Joint Conference Committee, including meeting discussions, actions taken, and updates on priority initiatives.
2. Quality Council Minutes
Minutes from our Quality Council, including performance metrics, quality improvement initiatives, and member activities.
3. Health Equity Council Minutes
Minutes from our Health Equity Council, including programs, initiatives, and member activities.
4. Community Advisory Committee Minutes
Minutes from our Community Advisory Committee meeting, including member feedback, access and service issues, and community engagement efforts.
5. Pharmacy and Therapeutics Committee Minutes
Minutes from our Pharmacy and Therapeutics Committee, including programs, initiatives, and performance metrics.
6. Compliance Committee Minutes
Minutes from our Compliance Committee, including programs, initiatives, policies, and updates.
7. Peer Review and Credentialing Committee Report
Report from our Peer Review and Credentialing committee, in...
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