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

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

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

(attached)
ADr Kiran Patel
4Matters Arising & Action LogPaper
(attached)
RDr Kiran Patel
5Chairs Update

- Tobacco Control Statement
Verbal

Paper (attached)
I

I
Dr Kiran Patel
6Chief Officers Report

- Dementia Update
Verbal Update

Paper (attached)
R

I/R
Stuart North
7Public QuestionsVerbalRDr Kiran Patel
8Gluten Free PrescribingPaper (attached)DDr Kiran Patel
9Greater Manchester Estates Memorandum of UnderstandingPaper (attached)

appendix a

appendix b

appendix c
RStuart North
10Governance Review

Terms of Reference

Dispute Resoultion Panel Terms of Reference
Paper (attached)

Paper (attached)
D

R/D
Margaret O'Dwyer

David McCann
11Terms of Reference Bury Wider Leadership GroupPaper (attached)RMargaret O'Dwyer
12Safeguarding Children Annual Report 2015/16Paper

(attached)
R/ADr Cathy Fines
13Finance 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
14Audit 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
15Quality & 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
16Patient Cabinet Report September meetingPaper (attached)RDavid McCann
17Clinical Cabinet Report August/September MeetingPaper (attached)RDr Cathy Fines
18Primary Care Committee Report August MeetingPaper (attached)RAndrew Clough
19Closing MattersDr 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.