LEICESTER CITY PRIMARY CARE TRUST - NHS

Paper YNHS Leicester City Board Meeting24 September 2009Minutes of the Board ofLeicester City Community Health ServiceHeld on 27 May 2009 at 1.45 pmIn the Health Promotion Room, Westcotes Health Centre,LeicesterPresent:Patricia Mansfield (Chair) Non-Executive DirectorPaul MillerManaging DirectorBrian WilsonNon-Executive DirectorPatsy Roseblade Associate Director of FinanceJayshree RavalCorporate Service ManagerKam KotechaAssociate Director of HumanResourcesJane HolroydAssociate Director of Adult ServicesAnne-Maria Olphert Associate Director of Children’sHealth ServicesApologies: David Podbury Associate Director of Quality andDevelopmentKeith GibbsInformation and PerformanceManagerGill BrigdenNon-Executive DirectorCarolyn JonesUnion RepresentativeIn Attendance: Carrie Armitage Programme DirectorKate HamillPA to Paul Miller, Managing DirectorPS/09/56To Receive Questions From Members of the PublicNo members of the public were in attendance.PS/09/57Apologies for AbsenceApologies for absence were received from David Podbury, AssociateDirector of Quality and Development, Keith Gibbs, Information andPerformance Manager and Gill Brigden, Non-Executive Director.PS/09/58Declarations of Interest on Agenda TopicsNo declarations of interest were noted.It was agreed to take the agenda item PS/09/69, Highlight Report on the ProviderServices Separation project first.PS/09/69To Receive A Highlight Report on the Provider ServicesSeparation ProjectCarrie Armitage updated the Board on the progress of the providerservices separation project. Key deliverables including the business1