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

ItemDescriptionPaper/VerbalActionPresenter
1Welcome, Apologies & QuoracyVerbalIDr Kiran Patel
2Declaration of InterestsPaper 1

(attached)
RDr Kiran Patel
3Minutes from the last meetingPaper 2

(attached)
ADr Kiran Patel
4Matters Arising & Action LogPaper 3

(attached)
RDr Kiran Patel
5Chairs UpdateVerbalIDr Kiran Patel
6Chief Officers ReportPaper 4

(attached)
RStuart North
7Public QuestionsVerbalRDr Kiran Patel
8Review 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)
DStuart North
9Finance 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
10Audit Committee Report June Meeting

Corporate Risk Register
Paper 7a

(attached)

Paper 7b

(Deferred)
R

R
Chris Wild

Stuart North
11Quality & 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
12Remuneration Committee Report June MeetingPaper 9

(attached)
RChris Wild
13Patient Cabinet July reportPaper 10

(attached)
RDavid McCann
14Clinical Cabinet Report June MeetingPaper 11

(attached)
RHoward Hughes
15Primary Care Commissioning Committee Report June MeetingPaper 12

(attached)
RMike Woodhead
16Closing MattersVerbalR

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.