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FEBRUARY 4, 2013

Meeting Called to Order by Thomas Woodruff

New Business:

Bill Thompson presented the monthly dashboard report on financials. The financials indicated that paid claims and fees were running better than originally budgeted for the fiscal year and that at the end of the year the accounts should have a surplus. Medical trends are below what was originally forecast and pharmacy costs have also remained stable. Tom translated the overall spending numbers to the State budget appropriations. Tom Woodruff provided an update on the status of the HEP implementation for a targeted implementation of 3/1/13. Care Management Solutions presented their clinical recommendations for managing HEP targeted chronic conditions.

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