Meeting Date: Thursday 12th November 2009
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WORCESTERSHIRE LMC LTD
AGENDA
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The Meeting of the Worcestershire Local Medical Committee Ltd will be held at the Charles Hastings Education Centre, Worcestershire Royal Hospital, Worcester on Thursday, 12th November at 7.30 pm. Refreshments will be available from 7.00 pm.
OPEN MEETING
Dr Ros Keeton, Chief Executive, Ms Jan Ditheridge, Chief Operating Officer and Ms Kate Glenholmes, Business Lead and Dr W Creaney, Director of Medical Development from the Mental Health Trust to attend.
FOR DEBATE AND DISCUSSION
1. APOLOGIES
Ms L Dando, Dr M Davis
2. MEMBERSHIP
Vacancy for a co-opted member
3. APPROVE MINUTES
4. REGULAR ITEMS
a. Worcestershire PCT
i) Lynda Dando sends her apologies.
ii) GMS / PMS Commissioning Group. Secretary to report.
iii) Appointment of Medical Director
iv) Violent Patient Scheme
v) Minor Surgery LES
b. Education
Dr Schrieber
c. Dispensing
Dr Rankin / Dr O’Connor
d. Out Of Hours
i) Dr Penny
ii) Email from Dr Kelsey, circulated to members
iii) Chairman to report on meeting with Paul Bates / Simon Hairsnape
e. Non-Principals
Dr Ray
f. Registrars
Dr Coney
g. P.M. Groups
h. Administration
i) Roles & Responsibilities for LMC Members – circulated to members after last meeting.
ii) Dates of LMC meetings 2010
iii) Insurance issues – Secretary to report.
i. PBC Issues
j. I.T.
Dr Kinsman
i) Primary Care Working Group. Papers in B file
ii) Path User Interaction Sub-Group
iii) Pathology User Group. Dr Kinsman resigning.
5. MATTERS ARISING
Minute 5/556 Learning Disability Service
Regarding recent correspondence with Mental Health Trust. Letter received from Dr Keeton
6. COMMITTEES
a. GPC
M3 Circular. Secretary to report on M Circular and Negotiating News.
b. GPCWM
7. NEW ITEMS
i) Meeting with Juliet Brunner, new Chairman of HOSC. Secretary to report.
ii) 10:10 Campaign. Email from Dr Thompson, Elbury Moor Medical Centre
8. ITEMS B - Receive
9. ITEMS C – For discussion
CLOSED MEETING (if appropriate)
Dr Simon Parkinson
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