Agenda item

To agree the public minutes and non-public summary of the previous meeting held on 24 November 2023.

The public minutes and non-public summary of the previous meeting held on 24 November 2023 were received.

It was raised that there was an inaccuracy under Item 10. The Minutes were therefore amended as follows:

“The Board discussed the Neaman Practice, and views on the location and condition of the space. The Board heard that the practice’s current lease had not yet ended, and the responsibility for providing and funding the practice space was that of the Integrated Care Board (ICB). The practice hopes to expand in future but subject to the ICB supporting that. The Board heard that its views had been articulated on long-term estates strategy for primary care. It was suggested that an update on the primary care strategy could be requested to be presented at the future meeting. This update could include plans from commissioners on models for their primary care plans, including linking to population flow and changes to primary care.”

Under matters arising, the Committee heard that grant funding had been secured for a further year for Hoxton Health to provide foot health service in the City of London. This included sessions at the Neaman Practice and Portsoken Health Centre, and home visits.

RESOLVED – That the public minutes and non-public summary of the previous meeting held on 24 November 2023 be approved as a correct record, as amended.