LEICESTER CITY PRIMARY CARE TRUST - NHS

Paper XNHS Leicester City Board Meeting24 September 2009CE/09/52Report from the July Core Planning GroupMr Martin Flannagan, Assistant Director Planning provided a paperto brief the Commissioning Executive on the work undertaken bythe Planning Department and Core Planning Group in July (asattached in Minute book – Appendix number CE/08/09/H).It was RESOLVED- to approve the planning work plan;- to receive and note the prioritisation process;- to approve the revised Core Planning Group terms ofreference, subject to the requested amendments regardinginterface between the Commissioning Executive and ClinicalCabinet.CE/09/53Date of Next MeetingThe next meeting of the Commissioning Executive will take placeon Thursday 3 September 2009 commencing at 1.00 p.m. in TimRideout’s office, 8 th Floor, St Johns House, 30 East Street,Leicester, LE1 6NB.6