LEICESTER CITY PRIMARY CARE TRUST - NHS

Paper ZNHS Leicester City Board Meeting24 September 2009Item Discussion Action By WhomThe Board formally thanked Tim Daniel and theClinical Priorities Advisory Group for the hugeamount of work that had taken place leading toan East Midlands IFR policy.5.4 EAST MIDLANDSSCREENINGADVISORY GROUP6. NSR UPDATES6.1 SERVICES FORCHILDRENThe Board approved the terms of reference forthe East Midlands Screening Advisory Group.The paper provided an update on the projectsbeing taken forward within specialisedchildren’s services.Neonatal Intensive Care stand alonetransport systemThe project is proceeding according to theschedule along with workforce skill mix beingdiscussed. A detailed project plan is to bepresented to the September Board foragreement. The Board agreed to receive theproject plan for comment prior to theSeptember Board.Children’s Cancer servicesThe Leicestershire Overview and ScrutinyCommittee felt that there is no need to gothrough a formal public consultation on the newmodel.Paediatric SurgeryEMSCG has commissioned a baseline analysisof trends in surgery on children across theregion. A draft project plan is to be presentedto the September Board.A detailed projectplan to besubmitted to theSeptember BoardA draft projectplan is to bepresented to theSeptember Board.Julia GraceJulia Grace6.2 MENTAL HEALTHSERVICESThe Board received the update.The report submitted provided an update onthe work streams being taken forward.Steering groups have been established foreach of the NSR mental Health work streamsalong with clear terms of reference.Discussions are being held regarding PCTinvolvement in the work streams.The Board received the paper.7. SERVICE UPDATE7.1 MORBID OBESITY A paper submitted to the Board proposed aninterim provider solution for bariatric surgery inthe East Midlands.8