Date: Wednesday 25th January 2017
Time: 3.00pm – 5.00pm
Venue: Meeting Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury.
Key – A – Approval, R – Recommendation, C- Consideration, I – Information
| Item | Description | Paper/Verbal | Action | Presenter |
|---|---|---|---|---|
| 1 | Welcome, Apologies & Quoracy | Verbal | I | Dr Kiran Patel |
| 2 | Declaration of Interests | Paper | Dr Kiran Patel | |
| 3 | Minutes of last meeting/Action Log | Minutes Action Log | A | Dr Kiran Patel |
| 4 | Chairs Update | Verbal | R | Dr Kiran Patel |
| 5 | Chief Officer Update | Paper Appendix 5aI Appendix 5aII Appendix 5c | I | Margaret O'Dwyer |
| 6 | Public Questions | - | C | Dr Kiran Patel |
| 7 | Locality Plan Progress Update | Presentation Paper | I | David Boulger |
| 8 | Right Care | Presentation | I | Howard Hughes Mike Woodhead |
| 9 | Quality and Performance Committee Report - Performance Report - Quality Report - Annual Equality Publication - AEP - Appendix 1 - AEP - Appendix 2 | Verbal | R | Peter Bury |
| 10 | Finance Committee Report Finance Report | Paper | R R | Chris Wild Mike Woodhead |
| 11 | Audit Committee Report - Governing Body Assurance Framework - Corporate Risk Register | I I I | David McCann/Chris Wild Margaret O'Dwyer Margaret O'Dwyer |
|
| 12 | Patient Cabinet Report | Paper | I | David McCann |
| 13 | Clinical Cabinet Report | Paper | I | Howard Hughes |
| 14 | Primary Care Commissioning Committee Report | Verbal | I | Peter Bury |
| 15 | Partnership Working - Team Bury Minutes | Paper | I | Margaret O'Dwyer |
| 16 | Closing Matters | Verbal | - | Dr Kiran Patel |
Date and time of next meeting: Wednesday 22nd March, 3.00pm – 5.00pm. Room 503/4, 5th Floor, 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.