NHS Bury Governing Body
Date & Time: 23rd May 2018, 3.00pm – 5.00pm
Venue: Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN
Chair: Dr Jeff Schryer
Key: I – For Information; A – Approve; R – Recommendation; C – Consideration
| Item | Description | Report/Verbal | Presenter |
|---|---|---|---|
| 1 | Welcome, Apologies and Quoracy | Verbal | Dr Jeff Schryer |
| 2 | Declaration of Interests | Report | Dr Jeff Schryer |
| 3 | Minutes of last meeting and Action Log | minutes and action log | Dr Jeff Schryer |
| 4 | CQC Presentation from Pennine Acute Trust | Presentation | Tyrone Roberts |
| 5 | CCG Chair and Chief Officer Update | Verbal | Dr Jeff Schryer/ Stuart North |
| 6 | Closure of Financial Gap for 2018/19 | Report | Mike Woodhead/ Margaret O'Dwyer |
| 7 | a) 2017/18 Annual Accounts and Letter of Representation b) 2017/18 Annual Governance Statement and Annual Report | Report Report | Mike Woodhead Stuart North |
| 8 | 2018/19 Strategic Objectives | Report | Stuart North |
| 9 | Bury Shadow Partnership Commissioning Board Terms of Reference | Report | Jeff Schryer |
| 10 | Public Questions | Verbal | Dr Jeff Schryer |
| 11 | Transformation Agenda update | Verbal | Stuart North |
| 12 | Committee Chair Reports a) Clinical Cabinet b) Patient Cabinet c) Primary Care Commissioning Committee | Report Report Verbal | Cathy Fines David McCann Margaret O'Dwyer |
| 13 | a) Quality and Performance Committee Report b) Quality Dashboard c) Planning Guidance 2018/19 Update d) Safeguarding Dashboard | Report Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer Cathy Fines |
| 14 | a) Finance, Contracting and Procurement Committee Report b) 2018/19 Financial Plan | Verbal Report | Chris Wild Mike Woodhead |
| 16 | Closing Matters | Verbal | Dr Jeff Schryer |
Date and time of next meeting: 25th July 2018, 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.