NHS Bury Governing Body
Date & Time: 27th March 2019, 3.00pm – 5.00pm
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 | Jeff Schryer |
| 2 | Declaration of Interests | Report | Jeff Schryer |
| 3 | Minutes of last meeting and Action Log | minutes and action log | Jeff Schryer |
| 4 | CCG Chair and Chief Officer Update: • LCO & OCO Update • Q3 Assurance Visit • Single Savings Plan and Challenges • New Model of Public Services | Verbal | Jeff Schryer/ Geoff Little |
| 5 | CCG 2019/20 Operating Plan and Performance Standards | Presentation | Margaret O’Dwyer |
| 6 | 2019/20 Financial Plan | Presentation | Mike Woodhead |
| 7 | • 2019/20 Financial Plan Investment Agreement • In Scope Services | Verbal | Geoff Little |
| 8 | EU Exit operational readiness for the health and care system | Verbal | Margaret O’Dwyer |
| 9 | Annual Equality and Diversity Report | Report | Margaret O’Dwyer |
| 10 | Gluten Free Prescribing | Report | Howard Hughes |
| 11 | Public Questions in relation to the agenda | Verbal | Jeff Schryer |
| 12 | a) Audit Committee Chair’s Report b) Governing Body Assurance Framework c) Corporate Risk Register | Report Report Report | Chris Wild Margaret O’Dwyer Margaret O’Dwyer |
| 13 | a) Finance, Contracting and Procurement Committee Chair’s Report b) Finance Report Month 11 c) Joint CCG and Local Authority QIPP approach | Verbal Report Presentation | Chris Wild Mike Woodhead Mike Woodhead |
| 14 | a) Quality and Performance Committee Chair's Report b) Quality Dashboard c) Performance Report d) Safeguarding Dashboard | Verbal Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer Catherine Jackson |
| 15 | Committee Chair Reports a) Patient Cabinet b) Primary Care Commissioning Committee c) Clinical Cabinet | Report Verbal Report | David McCann Peter Bury Howard Hughes |
| 16 | Closing Matters | Verbal | Jeff Schryer |
Date and time of next meeting: 22nd May 2019, 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.
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