NHS Bury Governing Body
Date & Time: 25th July 2018, 2.00pm – 4.00pm
Venue: Room 501, 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 | CCG Chair and Chief Officer Update | Verbal | Dr Jeff Schryer/ Stuart North |
| 5 | Public Questions | Verbal | Dr Jeff Schryer |
| 6 | Transformation Agenda update | Verbal | Stuart North |
| 7 | a) Finance, Contracting and Procurement Committee Chair's report b) Finance Update | Verbal Report | Chris Wild Mike Woodhead |
| 8 | Committee Chair Reports a) Clinical Cabinet b) Patient Cabinet c) Primary Care Commissioning Committee | Report Report Report Verbal | Howard Hughes David McCann Peter Bury |
| 9 | a) Quality and Performance Committee Chair's Report b) Quality Dashboard c) Performance Report | Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer |
| 10 | a) Audit Committee b) Governing Body Assurance Framework c) Corporate Risk Register | Report Report Report | Chris Wild Margaret O'Dwyer Margaret O'Dwyer |
| 11 | Closing Matters | Verbal | Dr Jeff Schryer |
Date and time of next meeting: 26th September 2018, 15:00 – 17:00, Room 501, Townside Primary Care Centre, Knowsley Street, Bury .
The Governing Body meeting in public commences at 15:00, 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.