06.01.2015 Views

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

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

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

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

Paper A<br />

LLR <strong>PCT</strong> Cluster Board meeting<br />

14 June 2012<br />

2. Can I congratulate <strong>the</strong> 3 Clinical Commissioning Groups for<br />

being in <strong>the</strong> first tranche accepted by <strong>the</strong> Government <strong>and</strong> wish<br />

<strong>the</strong>m success in everything <strong>the</strong>y are trying to do for <strong>the</strong> patients<br />

<strong>of</strong> <strong>Leicester</strong> City, <strong>Leicester</strong> East <strong>and</strong> <strong>Leicester</strong> West.<br />

CB/12/131<br />

Apologies for Absence<br />

Apologies for absence were received from Ms Judith Hill, Director <strong>of</strong><br />

Nursing; Dr Peter Marks, Director <strong>of</strong> Public Health (County); Mr Toby<br />

S<strong>and</strong>ers, Managing Director, West <strong>Leicester</strong>shire Clinical<br />

Commissioning Group.<br />

CB/12/132<br />

Declarations <strong>of</strong> Interest on agenda items<br />

There were no declarations <strong>of</strong> interest regarding items on this agenda.<br />

CB/12/133<br />

<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> LLR <strong>PCT</strong> Cluster Board Meeting held on 12 April<br />

2012<br />

The minutes <strong>of</strong> <strong>the</strong> LLR <strong>PCT</strong> Cluster Board meeting held on 12 April<br />

2012 (as attached in Minute Book – Appendix Number CB/05/10/A)<br />

were received <strong>and</strong> agreed as an accurate record.<br />

CB/12/134 Matters Arising <strong>and</strong> Actions from <strong>the</strong> LLR <strong>PCT</strong> Cluster Board<br />

Meeting held on 12 April 2012<br />

The action matrix was reviewed (as attached in Minute Book –<br />

Appendix Number CB/05/10/B) <strong>and</strong> <strong>the</strong> following noted:<br />

CB/11/255<br />

CB/12/117<br />

CB/12/119<br />

Emergency Care Network – progress report <strong>and</strong><br />

assurance<br />

Mr Finan asked if anyone from UHL would be joining <strong>the</strong><br />

visit to Nottingham. Mrs Rowbotham replied that UHL had<br />

already visited Nottingham; <strong>the</strong> invitation list has not been<br />

finalised <strong>and</strong> UHL <strong>and</strong> <strong>the</strong> CCG urgent care leads could<br />

attend.<br />

Final Update on Market Harborough Business Case<br />

It was felt more appropriate that Ms Carmel O’Brien<br />

respond to <strong>the</strong> action regarding <strong>the</strong> patient experience <strong>of</strong><br />

those people that have attended <strong>the</strong> new endoscopy unit.<br />

Acute Contract Performance Report January/February<br />

2012<br />

In relation to <strong>the</strong> UHL Cost Improvement Risk<br />

Reconciliation, Mrs Rowbotham said that <strong>the</strong> most up to<br />

3

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!