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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

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