NHS Bury Governing Body

Date & Time: 23 November 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

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

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

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

(attached)
RStuart North
7Public QuestionsVerbalRDr Kiran Patel
8Planning 2017/19PresentationRMike Woodhead
9Director of Public Health Annual ReportPaper

(attached)
RMargaret O'Dwyer

Lesley Jones
10Safeguarding

1. Quarterly Safeguarding Dashboard

2. Adult Safeguarding Annual Report 2015/16

3. Looked After Children Annual Report 2015/16
Paper
(attached)

Paper
(attached)

Paper
(attached)

Paper
(attached)
R

R

R
Dr Cathy Fines

Dr Cathy Fines

Dr Cathy Fines
11Finance Committee Meeting update

Appendix 11a Finance Report Mth 5

Appendix 11b QIPP Report
Verbal

Paper
(attached)

Paper
(attached)
R

R

R
Chris Wild

Mike Woodhead

Margaret O'Dwyer
12Audit Committee Report (verbal update received at the last meeting)

- Conflicts of Interest Policy
- Gifts and Hospitality Policy
- Governing Body Assurance Framework Update
Verbal

Paper
(attached)

Paper
(attached)
R

R/D

R/D

R/D

R/D
Chris Wild

Margaret O'Dwyer

Margaret O'Dwyer

Margaret O'Dwyer
13Quality and Performance Committee October Meeting

- Performance Report
(attached)

Paper
(attached)
R

R
Peter Bury

Margaret O'Dwyer
14Patient Cabinet Report October MeetingPaper
(attached)
RDavid McCann
15Clinical Cabinet Report November MeetingPaper
(attached)
RHoward Hughes
16Primary Care Committee Report August MeetingPaper
(attached)
RChris Wild
17Closing MattersVerbal

Date and time of next meeting:  Wednesday 21st December 2016 2016, 3.00pm – 5.00pm, Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury

Enquiries: Jackie Chrystan, PA to the Chair and Chief Officer.jacqueline.chrystan@nhs.net; 0161 762 3126

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.