NHS Bury Governing Body

Date & Time: 27th March 2019, 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:
• LCO & OCO Update
• Q3 Assurance Visit
• Single Savings Plan and Challenges
• New Model of Public Services
Verbal
Jeff Schryer/ Geoff Little
5CCG 2019/20 Operating Plan and Performance StandardsPresentation
Margaret O’Dwyer
62019/20 Financial PlanPresentationMike Woodhead
7• 2019/20 Financial Plan Investment Agreement
• In Scope Services
VerbalGeoff Little
8EU Exit operational readiness for the health and care system VerbalMargaret O’Dwyer
9Annual Equality and Diversity Report ReportMargaret O’Dwyer
10Gluten Free Prescribing ReportHoward Hughes
11Public Questions in relation to the agendaVerbalJeff Schryer
12a) Audit Committee Chair’s Report
b) Governing Body Assurance Framework
c) Corporate Risk Register
Report
Report
Report
Chris Wild
Margaret O’Dwyer
Margaret O’Dwyer
13a) Finance, Contracting and Procurement Committee Chair’s Report
b) Finance Report Month 11
c) Joint CCG and Local Authority QIPP approach
Verbal
Report
Presentation
Chris Wild
Mike Woodhead
Mike Woodhead
14a) Quality and Performance Committee Chair's Report
b) Quality Dashboard
c) Performance Report
d) Safeguarding Dashboard
Verbal
Report
Report
Report
Peter Bury
Catherine Jackson
Margaret O’Dwyer
Catherine Jackson

15Committee Chair Reports
a) Patient Cabinet
b) Primary Care Commissioning Committee
c) Clinical Cabinet
Report
Verbal
Report
David McCann
Peter Bury
Howard Hughes
16Closing Matters VerbalJeff Schryer

 

Date and time of next meeting: 22nd May 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.

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