LEICESTER CITY PRIMARY CARE TRUST - NHS

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Paper YNHS Leicester City Board Meeting24 September 2009case, staff and stakeholder communications, staff endorsement andBoard/SHA approval were discussed.PS/09/59Minutes from the Provider Services Board Meeting Held On21 April 2009The minutes of the Provider Services Board meeting held on 21 April2009 were read and accepted as a correct record of the proceedings.PS/09/60Matters Arising From The MinutesPS/09/45 To Receive The Financial Report For Month 11Tele Health – Community Matrons (£50k) this has been returnedas the service has been unable to implement tele health duringthe current year. It has been allocated recurrently from 2009/10.The circumstances regarding the inability to implement telehealth were explained to the Board. A bid, led by Mark Piercehad been successful, however, Mark had identified problemswith the products and had since left to take up a post inCommissioning. Kay Atkinson had been appointed to thepost and would be taking this forward.PS/09/50To Receive a Report on Safeguarding and HealthVisitingMrs Olphert had re-calculated the figures in her report and adapted theinformation to reflect resources within the health visiting service as awhole and not solely health visitors.Paul Miller advised that Corinne Green and Mags Lewis had beencommissioned to undertake a review of the health visiting service,following the brief that Anne-Maria Olphert had supplied. A reportwould be presented at the Board on 14 July 09.PS/09/61Notification of Any Other BusinessOne item of additional business was notified to Mrs Mansfield andwould be taken at the end of the meeting.REPORTSPS/09/62To Receive The Chairman’s ReportMrs Patricia Mansfield advised that she had visited a GP practicerecently which had been a positive, informative meeting.PS/09/63To Receive the Managing Director’s ReportMr Paul Miller up-dated Board members on recent activities:-2
Paper YNHS Leicester City Board Meeting24 September 20091. Swine FluAs a major provider of health care services, LCCHS has participatedfully in recent activity across health and social care organisations torespond to the threat of a swine flu pandemic. Action is co-ordinated bythe multi-agency local resilience forum, via a number of groups whichLCCHS senior clinicians and managers have attended. LCCHS willcontinue to participate in local planning to deal with a flu pandemic andprepare for the potential demands on its services later in the year. MrsOlphert requested that the hard work and commitment of Kim Wildingbe noted by the Board. Mrs Wilding had worked exceptionally hard forthe organisation and for everyone involved.2. Heatwave Plan 2009The Department of Health has reissued its heatwave plan for England.The plan is designed to enhance resilience of local services in theevent of a heatwave and is a component of emergency planning as awhole. LCCHS will incorporate the plan into its emergency planningarrangements.3. LCCHS Annual Review Report 2008/09Work will begin shortly on the LCCHS Annual Review Report 2008/09which will be published at the annual meeting due to take place beforethe end of September 2009. Members of the Board were asked toconsider its preferences regarding the location(s) and format of theannual meeting.Brian Wilson reported that NHSLC was holding a joint AGM with UHLand asked if this was something LCCHS may consider. Members ofthe Board agreed that, following the success of last years health fair, aseparate event would be preferred.4. East Midlands Health and Social Care AwardsThe regional Health and Social Care Awards event is being held at theWalkers Stadium on Thursday 21 May 2009. LCCHS has twoservices/projects which have made it through to the final stage; CRAFTand the Homeless Primary Care Service.5. LCCHS Staff NewsletterThe second edition of the LCCHS staff newsletter was publishedelectronically to all staff week commencing 11 May 2009. A smallsupply of a printed version will also be distributed to LCCHS premises.3
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