NHS Bury Governing Body

Date & Time: 24th January 2018, 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/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalDr Kiran Patel
2Declarations of InterestReportDr Kiran Patel
3Minutes of last meeting and Action Logminutes and action logDr Kiran Patel
4CCG Chair UpdateVerbalDr Kiran Patel
5Chief Officer UpdateVerbalStuart North
6Financial Plan 2018/19 UpdateVerbalMike Woodhead
7Public QuestionsVerbalDr Kiran Patel
8Urgent Care ProposalReportDr Kiran Patel
9Annual Equality PublicationReportMargaret O'Dwyer
10Committee Chair Reports
a) Clinical Cabinet
b) Patient Cabinet
c)Primary Care Commissioning Committee
Report
Report
Verbal
Howard Hughes
David McCann
Peter Bury
11a)Quality and Performance Committee Report
b) Quality Dashboard
c) Performance Report
Report
Report
Report
Peter Bury
Catherine Jackson
Margaret O'Dwyer
12a)Finance, Contracting and Procurement Committee Report
b)QIPP Report
Verbal
Report
Chris Wild
Margaret O'Dwyer
13a)Audit Committee Report
b) Governing Body Assurance Framework
c) Corporate Risk Register
Report
Report
Report
Chris Wild
Margaret O'Dwyer
Margaret O'Dwyer
14Closing Matters VerbalDr Kiran Patel

Date and time of next meeting: 28th March 2018, 15:00 – 17:00, Townside Primary Care Centre

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.