NHS Bury Governing Body

Date & Time: 28th March 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
2Declaration of InterestsReportDr Kiran Patel
3Minutes of last meeting and Action Logminutes and action logDr Kiran Patel
4Urgent CareReportDr Kiran Patel
5Closure of Financial Gap for 2018/19ReportMike Woodhead
6Public QuestionsVerbalDr Kiran Patel
7CCG Chair UpdateVerbalDr Kiran Patel
8Chief Officer UpdateVerbalStuart North
9Committee Chair Reports
a) Clinical Cabinet

b) Patient Cabinet
c) Primary Care Commissioning Committee

February Report
March Report
Report
Verbal
Howard Hughes


David McCann
Peter Bury
10a) Quality and Performance Committee Report
b) Quality Dashboard
c) Performance Report
Report
Report
Report
Peter Bury
Catherine Jackson
Margaret O'Dwyer
11a) Finance, Contracting and Procurement Committee Report
b) QIPP Report
Verbal
Report
Chris Wild
Margaret O'Dwyer
12a) Audit Committee Report
b) Governing Body Assurance Framework
c) Corporate Risk Register
Verbal
Report
Report
Chris Wild
Margaret O'Dwyer
Margaret O'Dwyer
13Health & Environmental Protection Annual Report 2016/17ReportL Jones
13Closing Matters VerbalDr Kiran Patel

Date and time of next meeting: 23rd May 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.