NHS Bury Governing Body

Date & Time: 22nd May 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:
• OCO Update
Verbal
Jeff Schryer/
Geoff Little
5Recommendations for Good Governance following the Independent Review of the Altrincham Hub Scheme and reportReportGeoff Little
6Over the Counter Medications for minor short term conditions ReportHoward Hughes
7Strategic ObjectivesReportGeoff Little/ Margaret O'Dwyer
8a) 2018/19 Annual Accounts and Letter of Representation
b) 2018/19 Annual Governance Statement and Annual Report
Report
Report
Mike Woodhead
Geoff Little
9ObesityPresentationLesley Jones
10EU Exit operational readiness for the health and care systemVerbalMargret O'Dwyer
11Patient Story – ASD VerbalPatient
12Public Questions in relation to the agendaVerbalJeff Schryer
13a) Audit Committee Chair’s Report
VerbalChris Wild

14a) Finance, Contracting and Procurement Committee Chair’s Report
b) Joint CCG and Local Authority QIPP approach
Verbal
Presentation
Chris Wild
Mike Woodhead

15a) Quality and Performance Committee Chair's Report
b) Quality Dashboard
c) Performance Report
Report
Report
Report
Peter Bury
Catherine Jackson
Margaret O’Dwyer


16Committee Chair Reports
a) Primary Care Commissioning Committee including Primary Care Networks update
b) Clinical Cabinet

Verbal
Report
Peter Bury/ Jeff Schryer
Howard Hughes
17Closing Matters VerbalJeff Schryer

 

Date and time of next meeting: 24th July 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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