LEICESTER CITY PRIMARY CARE TRUST - NHS

Paper ZNHS Leicester City Board Meeting24 September 2009Item Discussion Action By Whom1. ROUTINE BUSINESS1.2 REGISTER OFINTERESTS ANDDECLARATION OFINTERESTS1.3 MINUTES OFPREVIOUS MEETINGHELD ON 5.06.09There were no declarations of interestreceived.The minutes from the previous meeting held on6 June 2009 were agreed and accepted as acorrect record of proceedings.AccuracyAndy Magee to be added on to the attendancelist for the 6 June meeting.On the attendance list to remove “PCT” and toreplace with “NHS” all except Bassestlaw PCTThe Board acknowledged that the minutes fromthe 6 June 2009 meeting were improved intheir presentation and content.1.4 ACTIONS FROMTHE PREVIOUSMEETING HELD ON 5JUNE 2009All immediate actions were completed.1.5 MATTERS ARISING Risk RegisterThe Board were asked to receive the summaryreport of risks rated at 15 or above (red rated)along with the supporting information andaction plans. The total risk register for EMSCGidentifies 52 risks of which 10 are rated at 15 orabove. The main risks identified affecting allPCTs are; Swine Flu 18w-Differential waiting times Medium Secure Services Impact of HRG4 New NICE HCDsWithin the summary report it identified specificrisks for 5 PCT, controls and assurances havebeen put into place to begin to reduce the levelof risk.Gill Scoular agreed to provide a brief toEMSCG Finance Committee on the NUHposition.Cervical Cancer ScreeningThe Board agreed to defer any decision to theSeptember Board.Gill Scoular toprovide EMSCGFinanceCommittee with abriefA paper is to besubmitted to theSeptember BoardGill ScoularDavidSharpe2