NHS Bury Governing Body

Date & Time: 28th November 2018, 3.00pm – 5.00pm

Venue: Room 501, 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 QuoracyVerbalJeff Schryer
2Declaration of InterestsReportJeff Schryer
3Minutes of last meeting and Action Logminutes and action logJeff Schryer
4CCG Chair and Chief Officer Update
- Emergency Preparedness Resilience and Response (EPRR) Core standards
- Workforce Race Equality Standard
Report

Jeff Schryer/ Geoff Little
5Patient Story VerbalMilitary Veteran
6Good News StoriesReport
Catherine Jackson
7Future of Pennine Care Foundation Trust Community Services VerbalMargaret O'Dwyer
8Public QuestionsVerbalJeff Schryer
9Transformation Agenda UpdateVerbalGeoff Little
10a) Quality and Performance Committee Chair's Report
b) Quality Dashboard
c) Performance Report
d) Bury Adults and Children's Safeguarding Reports
e) Briefing following the Children Looked After and Safeguarding inspection by CQC
Report
Report
Report
Report
Report
Peter Bury
Catherine Jackson
Margaret O’Dwyer
Cathy Fines
Catherine Jackson/Cathy Fines
11a) Finance, Contracting and Procurement Committee Chair's report
b) Finance Report Month 7
c) Contract Tracker
Verbal
Report
Report
Chris Wild
Mike Woodhead
Mike Woodhead
12Committee Chair Reports
a) Clinical Cabinet

b) Primary Care Commissioning Committee
Report
Verbal
Cathy Fines
Peter Bury
13Closing Matters VerbalJeff Schryer

Date and time of next meeting: 23rd January 2019, 15:00 – 17:00, Room 501, Townside Primary Care Centre, Knowsley Street, Bury .

The Governing Body meeting in public commences at 15:00, 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.