Minutes of the Twenty First Meeting of the Board of NHS Leicester ...
Minutes of the Twenty First Meeting of the Board of NHS Leicester ...
Minutes of the Twenty First Meeting of the Board of NHS Leicester ...
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Paper D<strong>NHS</strong> <strong>Leicester</strong> City <strong>Board</strong> <strong>Meeting</strong>12 May 2011<strong>Minutes</strong> <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong><strong>Leicester</strong> City Community Health ServiceHeld on 29 th March 2011 at 12.30 pm, in <strong>the</strong> <strong>Board</strong> Room at Bridge Park Plaza,Thurmaston, <strong>Leicester</strong>Present:Patricia Mansfield (Chair) Chairman <strong>of</strong> LCCHSPaul MillerManaging DirectorCate BoultonIndependent MemberAlison HallIndependent MemberDavid Oldershaw Independent MemberKeith GibbsHead <strong>of</strong> InformationKam KotechaAssociate Director <strong>of</strong> Human ResourcesSarah FerrinActing Associate Director <strong>of</strong> FinanceCarolyn JonesUnion RepresentativeTeresa SmithActing Associate Director <strong>of</strong> Adult ServicesNichola CrustJoint Head <strong>of</strong> QualityJanet HarrisonSpeech and Language Therapy ManagerApologies: David PodburyAnne-Maria OlphertAssociate Director <strong>of</strong> Quality and DevelopmentAssociate Director <strong>of</strong> Children’s Health ServicesIn Attendance:Kate HamillPersonal Assistant to Paul MillerPS/11/43Welcome and IntroductionsMrs Patricia Mansfield extended a welcome to Janet Harrison, Speech andLanguage Therapy Manager and Nichola Crust, Joint Head <strong>of</strong> Quality.PS/11/44To Receive Questions from Members <strong>of</strong> <strong>the</strong> PublicNo members <strong>of</strong> <strong>the</strong> public were in attendance.PS/11/45Apologies for AbsenceApologies for absence were received from David Podbury, Associate Director <strong>of</strong>Quality and Development and Anne-Maria Olphert, Associate Director <strong>of</strong>Children’s Health Services.PS/11/46Declarations <strong>of</strong> Interest on Agenda TopicsNo declarations <strong>of</strong> interest were noted.PS/11/47 <strong>Minutes</strong> from <strong>the</strong> Provider Services <strong>Board</strong> <strong>Meeting</strong> Held on 1 st March 2011The minutes from <strong>the</strong> Provider Services <strong>Board</strong> <strong>Meeting</strong> held on 1 st March 2011were read and accepted as a correct record <strong>of</strong> <strong>the</strong> proceedings.PS/11/48Matters Arising From The <strong>Minutes</strong>1
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