NHS Bury Governing Body

Date & Time: 27 September 2017, 3.00pm – 5.00pm

Venue: Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN

Chair: Dr Kiran Patel

Key: I – For Information; A – Approve; R – Recommendation; C – Consideration

Item DescriptionReport/VerbalActionPresenter
1Welcome, Apologies & QuoracyVerbalIDr Kiran Patel
2Declarations of InterestReportIDr Kiran Patel
3Minutes of last meeting and Action LogReportADr Kiran Patel
4CCG Chair UpdateVerbalIDr Kiran Patel
5Chief Officer UpdateVerbalIStuart North
6Committee Chair Reports
Clinical Cabinet
Patient Cabinet
Primary Care Commissioning Committee
Report
Report
Verbal
C
C
C
Howard Hughes
David McCann
Peter Bury
7Quality and Performance Committee Report
Quality Dashboard
Performance Report
Safeguarding Dashboard
Safeguarding Children and Adults at Risk Annual Report
Looked After Children Annual Report
Report
Report
Report
Report
Report
Report
C
I
I
I
I
I
Peter Bury
Catherine Jackson
Lisa Featherstone
Dr Cathy Fines
Dr Cathy Fines
Dr Cathy Fines
8Finance, Contracting and Procurement Committee Report
QIPP Report
Verbal
Report
C
I
Chris Wild
Lisa Featherstone
9Audit Committee Report
Governing Body Assurance Framework
Corporate Risk Register
Conflicts of Interest Policy
Gifts and Hospitality Policy
Whistleblowing Policy
Report
Report
Report
Report
Report
Report
C
A
A
A
A
A
Chris Wild
Lisa Featherstone
Lisa Featherstone
Lisa Featherstone
Lisa Featherstone
Lisa Featherstone
10Public QuestionsVerbalCDr Kiran Patel
11Transformation Fund Update
Digital Transformation Fund
VerbalIStuart North
12Urgent Care Re-designVerbalAStuart North
13Communication and Engagement StrategyReportALisa Featherstone
14Closing MattersV-Dr Kiran Patel

Date and time of next meeting: 22nd November 2017, 15:00 – 17:00, Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury .

The Governing Body meeting in public commences at 3:00pm, this is where the press and members of the public are welcome to attend.

The Governing Body has an earlier meeting which is not a public meeting and representatives of the press, and other members of the public are excluded, having regard to the confidential nature of the business to be transacted and publicity on which would be prejudicial to the public interest in accordance with section 1(2) Public Bodies (Admissions to Meetings) Act 1960.