Leicester, Leicestershire and Rutland PCT Cluster Minutes of ... - NHS
Leicester, Leicestershire and Rutland PCT Cluster Minutes of ... - NHS
Leicester, Leicestershire and Rutland PCT Cluster Minutes of ... - NHS
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Paper T<br />
LLR <strong>PCT</strong> <strong>Cluster</strong> Board Meeting<br />
12 January 2012<br />
Watson, Director <strong>of</strong> Public Health <strong>and</strong> Health<br />
Improvement.<br />
LCCCG/11/133<br />
Declarations <strong>of</strong> Interest on Agenda Topics<br />
GPs declared an interest on items pertaining to GP<br />
practice.<br />
Dr Jawahar made a declaration regarding his practice<br />
now being a paid member <strong>of</strong> the full provider arm <strong>of</strong> the<br />
LMC. He has added that to his written declaration.<br />
Pr<strong>of</strong>essor Farooqi reminded all GPs to make this<br />
declaration as they join the provider arm.<br />
Dr Rabey declared an interest specifically in Paper M,<br />
Redesign <strong>of</strong> Maternity <strong>and</strong> Gynaecology Services within<br />
UHL <strong>and</strong> generally for any secondary care business.<br />
LCCCG/11/134<br />
Notification <strong>of</strong> Any Other Business<br />
No other items <strong>of</strong> business were requested.<br />
MINUTES AND REPORTS<br />
LCCCG/11/135 <strong>Minutes</strong> <strong>of</strong> <strong>Leicester</strong> City Clinical Commissioning<br />
Group Board held on 13 September 2011<br />
The minutes <strong>of</strong> the <strong>Leicester</strong> City Clinical<br />
Commissioning Group Board held on 13 September<br />
2011 were reviewed <strong>and</strong> accepted as an accurate<br />
record (Paper A) subject to the following changes;<br />
LCCCG/11/112 – Contract Performance Report<br />
Second paragraph, page 10. Remove the sentence<br />
‘e.g. formal escalation, notice <strong>and</strong> enforcement’.<br />
LCCCG/11/118 – Extending Choice <strong>of</strong> Provider AQP<br />
The seven priority services that were considered were;<br />
• MSK<br />
• Adult Hearing Services<br />
• Continence Services<br />
• Community Diagnostic Testing<br />
• Wheelchair services for Children<br />
• Venous leg ulcer <strong>and</strong> wound healing<br />
• Primary Care Psychological Therapies<br />
LCCCG/11/136 Action notes <strong>of</strong> <strong>Leicester</strong> City Clinical<br />
Commissioning Group Board held on 13 September<br />
2011<br />
The action notes were reviewed (Paper B) <strong>and</strong> the<br />
following noted:<br />
2