LEICESTER CITY PRIMARY CARE TRUST - NHS

Paper XNHS Leicester City Board Meeting24 September 2009- to comment on the initial Commissioning Intentions draftpaper;- to note a draft of the paper will be submitted to the StrategicHealth Authority and shared with relevant providerorganisations in August 2009.- to receive a list of the 20 questionnaire respondents.- that Mr Rideout will explore how to engage with LeicesterCity Council on the commissioning intentions.CE/09/50Capital Investment Case of Need for Southfields Health and SocialCare CentreMr Toby Sanders, Director of Primary and Community Carepresented the strategic case of need for providing a Health andSocial Care Centre in the Southfields area of the City (as attachedin Minute book – Appendix number CE/08/09/F).It was RESOLVED- to approve the Capital Investment Case of Need for theSouthfields Health and Social Care Centre.- that Mr Sanders will bring the Stage 1 Business Case backto the Commissioning Executive in March 2010.CE/09/512009/10 Local Operating Plan ImplementationMr Martin Flannagan, Assistant Director Planning provided a paperto update the Commissioning Executive on the implementation ofthe 2009/10 Local Operating Plan, with particular reference tophase one of the review of all outstanding Cases of Need (asattached in Minute book – Appendix number CE/08/09/G).It was RESOLVED- to receive and note the progress of 2009/10 LOPImplementation;- to approve the recommendations on progressing outstandingcases of need.5