LEICESTER CITY PRIMARY CARE TRUST - NHS

Minutes of the Board ofLeicester City Community Health ServiceHeld on 14 July 2009 at 1.45 pmIn the Estates Board Room, Bridge Park Plaza,LeicesterPaper YNHS Leicester City Board Meeting24 September 2009Present:Patricia Mansfield (Chair) Non-Executive DirectorPaul MillerManaging DirectorPatsy Roseblade Associate Director of FinanceJayshree RavalCorporate Service ManagerCarolyn JonesUnion RepresentativeKam KotechaAssociate Director of HumanResourcesKeith GibbsInformation and PerformanceManagerApologies: Brian Wilson Non-Executive DirectorJane HolroydAssociate Director of Adult ServicesAnne-Maria Olphert Associate Director of Children’sHealth ServicesDavid PodburyAssociate Director of Quality andDevelopmentGill BrigdenNon-Executive DirectorIn Attendance: Kate Hamill PA to Paul Miller, Managing DirectorJacqueline Burden Joint Head of Quality AssuranceNichola Douglas Joint Head of Quality AssuranceTeresa SmithClinical Service ManagerJanet HarrisonService Manager – Speech andLanguage TherapyPS/09/73To Receive Questions From Members of the PublicNo members of the public were in attendance.PS/09/74Apologies for AbsenceApologies for absence were received from Jane Holroyd, Associate Director ofAdult Services, David Podbury, Associate Director of Quality and Development,Gill Brigden, Non-Executive Director, Brian Wilson, Non-Executive Director, Anne-Maria Olphert, Associate Director of Children’s Services and Ross Willmott, Non-Executive Director.PS/09/75Declarations of Interest on Agenda TopicsNo declarations of interest were noted.PS/09/76 Minutes from the Provider Services Board Meeting Held On 27 May 2009The minutes of the Provider Services Board meeting held on 27 May 2009 wereread and accepted as a correct record of the proceedings.The attendance was adjusted to reflect that Carolyn Jones had not been present.1