Date: Wednesday 24th May 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 InterestsReportDr Kiran Patel
3Minutes of last meeting/Action LogMinutes
Action Log
ADr Kiran Patel
4Chairs UpdateReportCDr Kiran Patel
5Chief Officer UpdateCStuart North
6Committee Chair Reports

Clinical Cabinet

Patient Cabinet

Primary Care Commissioning
Report

Report

Verbal
C

C

C

C
H Hughes

D McCann

Peter Bury
7Quality and Performance Report inc.

- Quality Dashboard
- Performance Report
Report

Report

Report
C

C

C
H Hughes

C Jackson

M O'Dwyer
8Finance, Contracting and Procurement CommitteeVerbal

Verbal
C

C
Chris Wild

M Woodhead
9Audit Committee ReportVerbalCChris Wild
10Public Questions-CDr Kiran Patel
11(a) Annual Accounts and Letter of Representation
(b) Annual Governance Statement and Annual Report
Report

Report
A

A
Mike Woohead
Margaret O'Dwyer
12Review of Strategic Objectives
ReportAMargaret O'Dwyer
13GM Cancer StrategyReportIDr Liane Harris
14GM Population Health PlanReportILesley Jones
15Closing Matters/Forward PlanVerbal-Dr Kiran Patel

Date and time of next meeting: Wednesday 26th July, 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.