Date & Time: 27th July 2016, 15:00 – 17:00
Venue: Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury
Chair: Dr Kiran Patel
Key: I – For Information; A – Approve; R – Receive; D – Decision
| Item | Description | Paper/Verbal | Action | Presenter |
|---|---|---|---|---|
| 1 | Welcome, Apologies & Quoracy | Verbal | I | Dr Kiran Patel |
| 2 | Declaration of Interests | Paper 1 (attached) | R | Dr Kiran Patel |
| 3 | Minutes from the last meeting | Paper 2 (attached) | A | Dr Kiran Patel |
| 4 | Matters Arising & Action Log | Paper 3 (attached) | R | Dr Kiran Patel |
| 5 | Chairs Update | Verbal | I | Dr Kiran Patel |
| 6 | Chief Officers Report | Paper 4 (attached) | R | Stuart North |
| 7 | Public Questions | Verbal | R | Dr Kiran Patel |
| 8 | Review of CCG Governance Audit Committee Primary Care Commissioning Committee Finance, Contracting and Procurement Committee | Paper 5 (attached) Paper 5a (attached) Paper 5b (attached) Paper 5c (attached) | D | Stuart North |
| 9 | Finance Committee update Finance Report Mth 3 QIPP Report | Paper (attached) Paper 6a (attached) Paper 6b (attached) | R R R | Chris Wild Mike Woodhead Mike Woodhead |
| 10 | Audit Committee Report June Meeting Corporate Risk Register | Paper 7a (attached) Paper 7b (Deferred) | R R | Chris Wild Stuart North |
| 11 | Quality & Risk Committee Report Performance Report Quality Report | Paper 8a (attached) Paper 8b (attached) Paper 8c (attached) | R R R | Dr Cathy Fines Stuart North Catherine Jackson |
| 12 | Remuneration Committee Report June Meeting | Paper 9 (attached) | R | Chris Wild |
| 13 | Patient Cabinet July report | Paper 10 (attached) | R | David McCann |
| 14 | Clinical Cabinet Report June Meeting | Paper 11 (attached) | R | Howard Hughes |
| 15 | Primary Care Commissioning Committee Report June Meeting | Paper 12 (attached) | R | Mike Woodhead |
| 16 | Closing Matters | Verbal | R |
Date and time of next meeting: 24th August 2016, 15:00 – 17:00, Room 503/4, 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.