NHS Bury CCG Governing Body

Date & Time: 26th July 2017, 3.00pm – 5.00pm

Venue: Room 503/4, Townside Primary Care Centre, Knowsley St, Bury

Chair: Mr Peter Bury

Key: I – For Information; A – Approve; R – Recommendation; C – Consideration

ItemDescriptionReport/VerbalActionPresenter
1Welcome, Apologies and QuoracyVerbalIPeter Bury
2Declaration of InterestsReport IPeter Bury
3Minutes of the last meeting and Action LogMinutes and Action Log APeter Bury
4Chief Officer UpdateVerbalIStuart North
5Committee Chair Reports

Clinical Cabinet

Patient Cabinet

Primary Care Commissioning


Report

Report

Verbal


C

C

C


Howard Hughes

David McCann

Peter Bury
6Quality and Performance Committee Report

Quality Dashboard

Safeguarding Dashboard

Performance Report
Report

Report

Report

Report
CPeter Bury

Maxine Lomax

Maxine Lomax

Margaret O'Dwyer
7Finance, Contracting and Procurement Committee Report

QIPP Report
Verbal

Report
CChris Wild

Margaret O'Dwyer
8Audit Committee Report

Corporate Risk Register
Report

Report
CChris Wild

Chris Wild
9Public Questions VerbalCPeter Bury
10Transformation Funding Update and CCG ImplementationVerbalIStuart North
11Information Governance Annual ReportReport AMike Woodhead
12Workforce Race Equality StandardReport AMargaret O'Dwyer
13Closing MattersVerbalIPeter Bury

Date and time of next meeting: 27th September 2017, 15:00 – 17:00, Room 503/4, 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.