Date: Wednesday 22nd March 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

ItemDescriptionReport/VerbalActionPresenter
1Welcome, Apologies & QuoracyVerbalIDr Kiran Patel
2Declaration of InterestsReportDr Kiran Patel
3Minutes of last meeting/Action Log
18 January
25 January
Minutes
Action Log
ADr Kiran Patel
4Chairs UpdateVerbalCDr Kiran Patel
5Chief Officer UpdateReportCStuart North
6Public Questions-CDr Kiran Patel
7Pennine Care Foundation Trust CQC Action PlanReportCDr Henry Ticehurst
8Locality Plan and Transformation Funding UpdateReport

Appendix
CDavid Boulger
9Financial Plan 2017/18

Operating Plan 2017/18
Report

Report
A

A
Mike Woodhead

Margaret O'Dwyer
10Quality and Performance Committee Report
PAHT Improvement Plan
Performance Report
Quality Report
Q3 Safeguarding Dashboard
ReportIPeter Bury
11Finance, Contracting and Procurement Committee Report
Monthly Finance Report
Right Care
VerbalIChris Wild
12Audit Committee Report
Governing Body Assurance Framework
Corporate Risk Register
ReportIChris Wild
13Patient Cabinet ReportReportIDavid McCann
14Clinical Cabinet ReportReportIHoward Hughes
15Primary Care Committee ReportVerbal-Dr Kiran Patel
16Closing MattersVerbal-Dr Kiran Patel

Date and time of next meeting: Wednesday 25th May, 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.