Leicester, Leicestershire and Rutland PCT Cluster Minutes of ... - NHS

Paper T
LLR PCT Cluster Board Meeting
12 January 2012
• Financial return – this will be done over the next
month and brought back to the CCG Board in
Confidential Session. There is opportunity to do
innovative work and look at a 2-3 year timescale for
this.
• Demonstration of performance target improvement.
• Authorisation plan – a paper on corporate
governance on today’s agenda.
• Out of Hours – this is not directly a CCG
responsibility but an important quality issue.
Professor Farooqi will write to the Cluster asking if
there are any quality issues and seeking assurance.
It was RESOLVED
- to receive the letter, scoring matrix and actions
arising from the Board to Board meeting.
- to take the actions forward.
MI
AF
LCCCG/11/138
Mission, Vision and Values for Leicester City CCG
Professor Azhar Farooqi reported that a workshop took
place for the CCG to develop their Mission, Vision and
Values (Paper D). Following that session Mr Morris
took the eight values away and further refined them into
four values with the aim of making them less corporate
and more owned by the CCG.
Mr Suleman asked if the values should include
something on the patient and putting them first. Mr
Morris said that alongside the mission and constitution
there will be a charter and that will come out in that
document.
It was RESOLVED
- to agree to the mission, vision and values.
LCCCG/11/139
Board Membership
Professor Farooqi reported that Dr Peter Rabey has
been appointed to the CCG Board as a secondary care
clinician and will continue in this role until further
guidance.
Mr Hasmukh Jobanputra, Chair of Leicester LINk will be
attending as a non-voting member.
The three lay member roles have been advertised and
will close tomorrow. There has been considerable
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