Agenda 'Board Meeting: 16th June 1999 at 7:15 pm at the Horizon Centre Cosham'

Refers to: South East Hampshire, Portsea Island Primary Care Group, PART I, 'Public Board Meetings Distribution List' and map with address Horizon Resource centre. Enclosing: 1.'Notes of the Public Board Meeting held on 14 April 1999 at the Central Library Guildhall Square' (White). Present: Dr Charles Lewis (Chair), Dr Jim Hogan, Dr Colin Olford, Dr John Thornton, Dr Tim Wilkinson, Dr Elizabeth Fellows, Dr Simon Harris, Prof Jean Hooper, Marie Potter, Rob Hutchinson, Julie Cullen, Pauline Robinson, Sheila Clark and Katrina Percy. 2. Agenda Item No Part I : 4.1 'Register of Board Members Interests' (Salmon) (dates 1 June 1999). Prepared by: Maria Smith. 3. Agenda Item NO Part I : 4.2 'Citizens Jury Action Plan' (Blue) (dated 1 June 1999). Prepared by: Sheila Clark. 4. Agenda Item No : Part I : 5.1 'Patient Information Leaflet' (White) (dated 28 May 1999). Prepared by: Maria Smith (Administrator). Inclosing: Blue leaflet 'Information for GP Practise in Portsea Island Primary Care Group)' and yellow leaflet 'Information for Patients'. 5. Agenda Item No : Part I : 5.2 'Portsea Island PCG Business Plan 1999/2000' (Grey) (dated 1June 1999). Prepared by: Sheila Clark. 6. Agenda Item No: Part I : 5.3 'Proposal for communications between the PCG and Local Professional Committees' (Peach) (dated 3 June 1999). Prepared by: Katrina Percy (Service Development manager). 7. Agenda Item No : Part I : 5.4.1 'The Nursing communication Network' (Green) (dated 4 June 1999). Prepared by: Jackie Charlesworth (Assistant Service Development Manager). 8. Agenda Item No : Part I : 5.4.2 'Integrated Team Working - Working Together Initiative' (Yellow) (dated 4 June 1999). Prepared by: Julie Cullen and Pauline Robinson (PCG Board Nursing Representatives). 9. Agenda Item No : Part I : 5.4.3 'Joint Approach to Leg Ulcer Care' (Cream) (dated 4 June 1999). Prepared by: Paula Turvey (Portsmouth HealthCare NHS Trust). 10. Agenda Item No : Part I : 7.1 'Secondary Prevention of Coronary Heart Disease. (LEAP Project)' (Pink) (dated 31 May 1999). Prepared by: Dr Charles Lewis. 11. Agenda Item No : Part I : 8 'Model Annual Practice Plan' (White) (dated 7 June 1999). Prepared by: Practice Managers Task Group. 12. Agenda Item No : Part I : 9.0 'Procedure for allocation of GMS funds in the light of urgent unforeseen circumstances' (Lilac) (dated 3 June 1999). Prepared by: Katrina Percy (Service Development Manager). 13. Agenda Item No : Part I : 10 'Quality and Clinical Governance' (Gold) (dated 1 June 1999). Prepared by: Dr Jim Hogan / Sheila Clark. Associated with DOH900001.