NHS Bury Governing Body

Date & Time: 23rd May 2018, 3.00pm – 5.00pm

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

Chair: Dr Jeff Schryer

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

Item DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalDr Jeff Schryer
2Declaration of InterestsReportDr Jeff Schryer
3Minutes of last meeting and Action Logminutes and action logDr Jeff Schryer
4CQC Presentation from Pennine Acute Trust PresentationTyrone Roberts
5CCG Chair and Chief Officer UpdateVerbal
Dr Jeff Schryer/
Stuart North
6Closure of Financial Gap for 2018/19ReportMike Woodhead/ Margaret O'Dwyer
7a) 2017/18 Annual Accounts and Letter of Representation
b) 2017/18 Annual Governance Statement and Annual Report
Report
Report
Mike Woodhead

Stuart North
82018/19 Strategic ObjectivesReportStuart North
9Bury Shadow Partnership Commissioning Board Terms of Reference Report
Jeff Schryer
10Public QuestionsVerbalDr Jeff Schryer
11Transformation Agenda updateVerbalStuart North
12Committee Chair Reports
a) Clinical Cabinet
b) Patient Cabinet
c) Primary Care Commissioning Committee
Report
Report

Verbal
Cathy Fines
David McCann
Margaret O'Dwyer
13a) Quality and Performance Committee Report
b) Quality Dashboard
c) Planning Guidance 2018/19 Update
d) Safeguarding Dashboard
Report
Report
Report
Report
Peter Bury
Catherine Jackson
Margaret O’Dwyer
Cathy Fines
14a) Finance, Contracting and Procurement Committee Report
b) 2018/19 Financial Plan
Verbal
Report
Chris Wild

Mike Woodhead
16Closing Matters VerbalDr Jeff Schryer

Date and time of next meeting: 25th July 2018, 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.