Date & Time: 28th September, 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 (attached) | R | Dr Kiran Patel |
| 3 | Minutes from the last meeting | Paper (attached) | A | Dr Kiran Patel |
| 4 | Matters Arising & Action Log | Paper (attached) | R | Dr Kiran Patel |
| 5 | Chairs Update - Tobacco Control Statement | Verbal Paper (attached) | I I | Dr Kiran Patel |
| 6 | Chief Officers Report - Dementia Update | Verbal Update Paper (attached) | R I/R | Stuart North |
| 7 | Public Questions | Verbal | R | Dr Kiran Patel |
| 8 | Gluten Free Prescribing | Paper (attached) | D | Dr Kiran Patel |
| 9 | Greater Manchester Estates Memorandum of Understanding | Paper (attached) appendix a appendix b appendix c | R | Stuart North |
| 10 | Governance Review Terms of Reference Dispute Resoultion Panel Terms of Reference | Paper (attached) Paper (attached) | D R/D | Margaret O'Dwyer David McCann |
| 11 | Terms of Reference Bury Wider Leadership Group | Paper (attached) | R | Margaret O'Dwyer |
| 12 | Safeguarding Children Annual Report 2015/16 | Paper (attached) | R/A | Dr Cathy Fines |
| 13 | Finance Committee Meeting update Appendix 13a Finance Report Mth 5 Appendix 13b QIPP Report | Paper (attached) Paper (attached) Paper (attached) | R R R | Chris Wild Mike Woodhead Margaret O'Dwyer |
| 14 | Audit Committee Report September Meeting - Appendix 14a Governing Body Assurance Framework - Appendix 14b Corporate Risk Register | Paper (attached) Paper (attached) Paper (attached) | R R R | Chris Wild Margaret O'Dwyer Stuart North |
| 15 | Quality & Performancce Committee September Report - Appendix 15a Performance Report - Appendix 15b Quality Report | Paper (attached) Paper (attached) Paper (attached) | R R R | Andrew Clough Margaret O'Dwyer Catherine Jackson |
| 16 | Patient Cabinet Report September meeting | Paper (attached) | R | David McCann |
| 17 | Clinical Cabinet Report August/September Meeting | Paper (attached) | R | Dr Cathy Fines |
| 18 | Primary Care Committee Report August Meeting | Paper (attached) | R | Andrew Clough |
| 19 | Closing Matters | Dr Kiran Patel |
Date and time of next meeting: 23rd November 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.