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

Paper A
LLR PCT Cluster Board meeting
14 June 2012
It was RESOLVED
- to receive the minutes.
CB/12/165
Any Other Business
Future Board Meetings
Mrs Rowbotham confirmed the dates of Cluster Board Meetings for the
remainder of 2012/2013.
22 May 2012 - a one agenda item Board to discuss and
approve the transfer of the Health Informatics Service to
Leicestershire Partnership Trust
14 June 2012
The July meeting has been re-scheduled and will be held on
Wednesday 25 th July 2012.
There will be no meeting in August.
It is intended that Cluster Board Meetings should then be held bi-
monthly:-
13 September 2012
8 November 2012
10 January 2013
14 March 2013.
Board members are asked to keep the following dates in their dairies in
case there is a need for them:-
11 October 2012
13 December 2012
14 February 2013.
Date of Next Meeting
The date of the next Board meeting will be Thursday 14 June 2012 at
Conference Room 1 and 2, Lakeside House, 4 Smith Way, Grove
Park, Enderby, Leicestershire, LE19 1SS.
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