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

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Paper A LLR PCT Cluster Board meeting 14 June 2012 There are some areas for improvement:- GP hours The role and responsibilities of the advanced nurse practitioner The role of the art therapist Mr Hackwood noted that the environment is not fit for purpose and asked if anything could be done. Ms Taylor said that there is nothing that can be done at present either in a new build or a conversion; the PCT has identified alternative premises for the provision of minor surgery and they are working with the practice for future provision. Mrs Ellis encouraged Ms Taylor to consider other under-utilised buildings in the City. Dr Rashid asked about the doctor presence for only 2 days a week. Ms Taylor said that there is the advanced nurse practitioner for the other days. The service was never funded for a fulltime doctor. Ms Bishop said that the service has been set up as a nurse-led service model. Ms Taylor said the preferred model of Assura is the doctor/nurse model. She also said that Dr Elizabeth Siddons (Assistant Medical Director) is comfortable with the assurance provided. Mr Skea noted the update regarding the Art Therapist and agreed to pick this up with Ms Taylor outside of the meeting. It was RESOLVED - to note the report. MINUTES/REPORTS FROM COMMITTEES CB/12/160 Report from the Quality and Clinical Governance Committee Mr David Mell, Non-executive Director and Chair of the Quality and Clinical Governance Committee presented the report from the April meeting of the Quality and Clinical Governance Committee and the minutes of the meeting of 28 th March 2012 (as attached in Minute Book – Appendix Number CB/05/10/Y). Mr Mell noted the 2 issues that had been escalated to the Cluster Board:- Need for clarity from LPT re input into the MARAC process: Ms O’Brien and Ms Robson would raise this via the quality contract; Need for review of clinical input into the UHL quality contract process: Ms Trevithick would agree the most effective process for CCG clinical input to the quality contractual process. 34
Paper A LLR PCT Cluster Board meeting 14 June 2012 It was RESOLVED - to note the report CB/12/161 Minutes of the Leicester City Clinical Commissioning Group Board held on 13 March 2012 Mrs Cathy Ellis, Chair of the LLR PCT Cluster presented the minutes of the meeting held on 14 February 2012 (as attached in Minute Book – Appendix Number CB/05/10/Z). It was RESOLVED - to receive the minutes. CB/12/162 Minutes of the East Leicestershire and Rutland Clinical Commissioning Group Board held on 13 March 2012 Mrs Cathy Ellis, Chair of the LLR PCT Cluster presented the minutes of the meeting held on 13 March 2012 (as attached in Minute Book – Appendix Number CB/05/10/AA). It was RESOLVED - to receive the minutes. CB/12/163 Minutes of the West Leicestershire Clinical Commissioning Group Board held on 13 March 2012 Mrs Cathy Ellis, Chair of the LLR PCT Cluster presented the minutes of the meeting held on 13 March 2012 (as attached in Minute Book – Appendix Number CB/05/10/BB). It was RESOLVED - to receive the minutes. CB/12/164 Minutes of the East Midlands Specialised Commissioning Group Board held on 27 January 2012 Ms Vikki Taylor, Director of Commissioning Development presented the minutes of the meeting held on 27 January 2012 (as attached in Minute Book – Appendix Number CB/05/10/CC). 35
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Minutes of the Leicester, Leicestershire and Rutland PCT ... - NHS

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