Date: Wednesday 25th May 2016

Time: 3.00pm – 5.00pm

Venue: Meeting Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury.

Key         I – For Information; A – Approve; R – Receive; D – Decision

ItemDescriptionPaper/VerbalActionPresenter
1Welcome, Apologies & QuoracyVerbal
IDr Kiran Patel
2Declaration of InterestsPaper 2
(attached)
RDr Kiran Patel
3Minutes of minutesPaper 3
(attached)
ADr Kiran Patel
4Matters Arising & Action LogPaper 4
(attached)
RDr Kiran Patel
5Chairs UpdateVerbalIDr Kiran Patel
6Chief Officers ReportPaper 6
(attached)

(appendix 6a)
(appendix 6b)
(appendix 6c)
RStuart North
7Public Questions
VerbalRDr Kiran Patel
8Strategic Objectives 2016/17Paper 8
(attached)
DStuart North
9Prescribing for Clinical Need Policy – Gluten Free PrescribingPaper 9
(attached)
DDr Kiran Patel
10Whitefield DevelopmentVerbalRMike Woohead
11Finance Committee Report
- Finance Report
- QIPP Report
Paper 11
(to follow)

Appendix 11a
(attached)
Appendix 11b
(attached)
R

R

R
Chris Wild

Claire Wilson

Margaret O’Dwyer
12Audit Committee Report
- Annual Report and Accounts
- Corporate Risk Register
Paper 12
(to follow)

Appendix 12a
(Appendix 12a annual draft anual report)

Appendix 12b
(attached)
R

A

R
Chris Wild

Claire Wilson

Margaret O’Dwyer
13Quality & Risk Committee Report
- Performance Report
- Quality Report
- Safeguarding Dashboard Quarter 4
Paper 13
(attached)

Appendix 13a
(attached)
Appendix 13b
(attached)
Appendix 13c
(attached)
R

R

R

R
Andrew Clough

Margaret
O’Dwyer
Catherine Jackson
Dr Cathy Fines
14Remuneration Committee ReportPaper 14RChris Wild
15Patient Cabinet ReportPaper 15
(attached)
RDavid McCann
16Clinical Cabinet ReportPaper 16
(attached)
RHoward Hughes
17Primary Care Committee ReportPaper 17
(to follow)
RAndrew Clough
18Closing MattersVerbal

Date and time of next meeting: 27th July 2016, 3.00pm – 5.00pm.  Room 503/4, 5th Floor, Townside Primary Care Centre, Knowsley Street, Bury.         

The Governing Body meeting in public commences at 3:00pm, 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.