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
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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