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

ItemDescriptionPaper/VerbalActionPresenter
1Welcome, Apologies & QuoracyVerbalIDr Kiran Patel
2Declaration of InterestsPaperDr Kiran Patel
3Minutes of last meeting/Action Log Minutes
Action Log
ADr Kiran Patel
4Chairs UpdateVerbalRDr Kiran Patel
5Chief Officer UpdatePaper
Appendix 5aI
Appendix 5aII
Appendix 5c
IMargaret O'Dwyer
6Public Questions-CDr Kiran Patel
7Locality Plan Progress UpdatePresentation
Paper
IDavid Boulger
8Right CarePresentationIHoward Hughes

Mike Woodhead
9Quality and Performance Committee Report

- Performance Report
- Quality Report
- Annual Equality Publication
- AEP - Appendix 1
- AEP - Appendix 2
VerbalRPeter Bury
10Finance Committee Report
Finance Report
PaperR

R
Chris Wild

Mike Woodhead
11Audit Committee Report
- Governing Body Assurance Framework
- Corporate Risk Register
I

I

I
David McCann/Chris Wild

Margaret O'Dwyer

Margaret O'Dwyer
12Patient Cabinet ReportPaperIDavid McCann
13Clinical Cabinet ReportPaperIHoward Hughes
14Primary Care Commissioning Committee ReportVerbalIPeter Bury
15Partnership Working
- Team Bury Minutes
PaperIMargaret O'Dwyer
16Closing MattersVerbal-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.