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 B<strong>NHS</strong> <strong>Leicester</strong> City <strong>Board</strong> <strong>Meeting</strong>12 May 2011<strong>NHS</strong> LEICESTER CITYTRUST BOARD ACTIONSKeyCompleted On-Track No progress madeMinuteNo.B/10/125<strong>Meeting</strong> Item ResponsibleOfficerJune2010<strong>NHS</strong> <strong>Leicester</strong> Cityand LCCHSWorkforce Pr<strong>of</strong>ileAction Required To becompleted byProgress as at14 May 2011Nigel Skea Workforce report May 2011 A new Workforce Report will beimplemented across <strong>NHS</strong>LCand <strong>NHS</strong>LCR with effect from1 st April 2011.StatusAmberB/10/242 Dec 10 BusinessContinuityManagementPolicyDeb WatsonDW to provide, via <strong>the</strong>corporate report, anupdate on staff’sunderstanding <strong>of</strong> <strong>the</strong>policy followingrestructuring.June 2011Action deferred until May 2011Fur<strong>the</strong>r work will be done oncemanagement <strong>of</strong> changeprocess has been concluded.AmberLCB/11/45LCB/11/46March2011March2011Director <strong>of</strong> PublicHealth AnnualReportFinance ReportDeb WatsonPatsyRosebladeDevelopment Session on<strong>the</strong> DPH Annual Reportwith Consortia leads tobe explored. Invitationwould also be extendedto Non Execs.Budget phasing workand predictiveforecasting to be done.Report to includenarrative wheresignificant changes inposition have occurred.July 2011June 2011It was noted at <strong>the</strong> <strong>Leicester</strong>City Council Cabinet briefingmeeting on 21 March 2011 thata development session on <strong>the</strong>report will be held in due courseand that relevant local authoritycolleagues will be invited.Will be picked up going forwardas part <strong>of</strong> <strong>the</strong> financialreporting.New template to be introducedearly in <strong>the</strong> financial year.AmberAmber1
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