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
| Item | Description | Report/Verbal | Action | Presenter |
|---|---|---|---|---|
| 1 | Welcome, Apologies & Quoracy | Verbal | I | Dr Kiran Patel |
| 2 | Declaration of Interests | Report | Dr Kiran Patel | |
| 3 | Minutes of last meeting/Action Log 18 January 25 January | Minutes Action Log | A | Dr Kiran Patel |
| 4 | Chairs Update | Verbal | C | Dr Kiran Patel |
| 5 | Chief Officer Update | Report | C | Stuart North |
| 6 | Public Questions | - | C | Dr Kiran Patel |
| 7 | Pennine Care Foundation Trust CQC Action Plan | Report | C | Dr Henry Ticehurst |
| 8 | Locality Plan and Transformation Funding Update | Report Appendix | C | David Boulger |
| 9 | Financial Plan 2017/18 Operating Plan 2017/18 | Report Report | A A | Mike Woodhead Margaret O'Dwyer |
| 10 | Quality and Performance Committee Report PAHT Improvement Plan Performance Report Quality Report Q3 Safeguarding Dashboard | Report | I | Peter Bury |
| 11 | Finance, Contracting and Procurement Committee Report Monthly Finance Report Right Care | Verbal | I | Chris Wild |
| 12 | Audit Committee Report Governing Body Assurance Framework Corporate Risk Register | Report | I | Chris Wild |
| 13 | Patient Cabinet Report | Report | I | David McCann |
| 14 | Clinical Cabinet Report | Report | I | Howard Hughes |
| 15 | Primary Care Committee Report | Verbal | - | Dr Kiran Patel |
| 16 | Closing Matters | Verbal | - | 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.