NHS Bury Governing Body

Date & Time: 25th July 2018, 2.00pm – 4.00pm

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 QuoracyVerbalDr Jeff Schryer
2Declaration of InterestsReportDr Jeff Schryer
3Minutes of last meeting and Action Logminutes and action logDr Jeff Schryer
4CCG Chair and Chief Officer UpdateVerbal
Dr Jeff Schryer/
Stuart North
5Public QuestionsVerbalDr Jeff Schryer
6Transformation Agenda updateVerbalStuart North
7a) Finance, Contracting and Procurement Committee Chair's report
b) Finance Update
Verbal
Report
Chris Wild
Mike Woodhead
8Committee Chair Reports
a) Clinical Cabinet


b) Patient Cabinet
c) Primary Care Commissioning Committee
Report
Report

Report
Verbal
Howard Hughes


David McCann
Peter Bury
9a) Quality and Performance Committee Chair's Report
b) Quality Dashboard
c) Performance Report
Report
Report
Report
Peter Bury
Catherine Jackson
Margaret O’Dwyer

10a) Audit Committee
b) Governing Body Assurance Framework
c) Corporate Risk Register
Report
Report
Report
Chris Wild
Margaret O'Dwyer
Margaret O'Dwyer
11Closing Matters VerbalDr Jeff Schryer

Date and time of next meeting: 26th September 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.