Agenda item

To receive and consider the attached report of the Head of Scrutiny and Member Development

The Head of Scrutiny and Member Development submitted a report which outlined the Board’s work programme.  The report also detailed the Board’s Working Groups.

The following documents were distributed in relation to the Work Programme:

• GP led Health Centres Working Group meeting notes – 19 August 2008
• Proposal for a new GP led Health Centre in Leeds Analysis Report
• Terms of reference for the proposed inquiry into Improving Sexual Health Among Young People.
• Revised terms of reference for the Health Proposals Working Group.

RESOLVED –

(1)  That the work programme attached at appendix one be agreed and amended as appropriate.

(2)  That the revised terms of reference for the Health Proposals Group be agreed.

(3)  That the information provided in relation to the GP-led Health Centre, and in particular the consultation analysis be noted.

(4)  That the revised terms of reference for the inquiry into Improving Sexual Health among Young People be noted.

(5)  That the position regarding the proposed changes to the structure of NHS Blood and Transplant and the specific implications of closing the blood testing and processing centre within Leeds be noted.

(6)  That a further report on Renal Services be brought to a future Board meeting.