NHS Bury Governing Body

Date & Time: 26th September 2018, 3.00pm – 5.00pm

Venue: Room 501, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN

Chair: Peter Bury

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

Item DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalPeter Bury
2Declaration of InterestsReportPeter Bury
3Minutes of last meeting and Action Logminutes and action logPeter Bury
4CCG Chair and Chief Officer Update
Report
Peter Bury/ Stuart North
5Appointment of Accountable Officer VerbalMargaret O'Dwyer
6Statutory ResponsibilitiesPresentationKPMG
7IVF Cycles Consultation ReportReportCathy Fines/ Stuart North
8Safehaven - Mental HealthReportMargaret O'Dwyer
9Establishing the Joint Commissioning Board as a joint CommitteeReportStuart North
10Public QuestionsVerbalPeter Bury
11Transformation Agenda UpdateVerbalTBC
12a) Quality and Performance Committee Chair's Report
b) Quality Dashboard
c) Performance Report
d) Safeguarding Update
Verbal
Report
Report
Report

Peter Bury
Catherine Jackson
Margaret O’Dwyer
Cathy Fines
13a) Audit Committee
b) Governing Body Assurance Framework
c) Corporate Risk Register
d) Conflicts of Interest Policy
e) Gifts and Hospitality Policy
f) Whistleblowing Policy
Report
Report
Report
Report
Report
Report
Chris Wild
Margaret O'Dwyer
Margaret O'Dwyer
Chris Wild
Chris Wild
Chris Wild
14a) Finance, Contracting and Procurement Committee Chair's report
b) Finance and Contracting Update
Verbal
Report
Chris Wild
Mike Woodhead
15Committee Chair Reports
a) Clinical Cabinet


b) Patient Cabinet
c) Primary Care Commissioning Committee
Report

Report

Verbal
Howard Hughes


David McCann
Peter Bury
16Closing Matters VerbalPeter Bury

Date and time of next meeting: 28th November 2018, 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.